Meeting Summary

The Governing Board met on Monday January 13th, 2020 @5:30 PM for what was scheduled to be a 0 hours and 47 minutes long meeting. Present: Egbert Perry, Renee Glover, Demetrius Patterson, Rewa Berry, Walt Higgins, Howard Grant, Virginia Sheppard, LaKrista Jordan, Panya Lei Yarber-King, Tequila Lamar Not Present: Joseph Handy, Lauren Koontz, Christopher Burke, Maurice Baker, Chaundra Gipson

The members considered the following items:

1. Welcome Call to Order
2. Chair's Remarks
3. Approval of Agenda & Previous Meeting Minutes
4. Finance Committee Report
5. Governance Committee Report
6. Academic Accountability Committee Report
7. Head of School Report
8. Public Comment
9. Executive Session

The committee considered 3 motions, of which 3 passed, and 0 failed:

1. Vote to Approve the CA 20-21 School Calendar (passed)
2. Vote to adopt last meeting minutes and current agenda. (passed)

3. To move into executive session (passed)

   The meeting adjourned at 7:49PM