Centennial Academy
Governing Board
Regular Meeting - Monday May 11th, 2020 @5:30 PM
Meeting Agenda
Welcome Call to Order 1 minutes
Chair or delegate presiding.
Approval of Agenda 5 minutes
So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.
Approval of Last Meeting Minutes 15 minutes
The Governing Board met on Monday April 20th, 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, Joseph Handy, Christopher Burke, Maurice Baker, Virginia Sheppard, LaKrista Jordan, Panya Lei Yarber-King, Tequila Lamar
Not Present: Howard Grant, Lauren Koontz, Chaundra Gipson
The members considered the following items:
1. Approval of Agenda & Previous Meeting Minutes
2. Welcome Call to Order
3. Chair's Remarks
4. Public Comment
5. Finance Committee Report
6. Governance Committee Report
7. Academic Accountability Committee Report
8. Head of School Report
The committee considered 4 motions, of which 4 passed, and 0 failed:
1. Approve agenda for this meeting (passed)
2. Approve last meeting minutes. (passed)
3. Approval for Warren Averett to start annual audit work. (passed)
4. To approve Centennial Academy, Inc. to apply for PPP funds under the Cares Act 2020. (passed)
The meeting adjourned at 7:32pm.
Chair's Remarks 5 minutes
- Proposed Charter Amendment: Review + Vote
- Current Board Terms & New Members
- Other
Public Comment 5 minutes
Our Public Comment period is for members of the public to address the Board. Each member of the public may sign up to comment at the meeting, and will be allotted two minutes. The board will listen, but may not directly respond to any comments. Our meetings are open to the public and public record. As such, if your comment is about a private matter, please contact the board via email, or speak to the board chair privately.
Finance Committee Report 10 minutes
Regular financial reports include Monthly YTD Actuals to Budget, and the
Annual Audit Readout.
Attachments
Governance Committee Report 5 minutes
2020 Terms Review
Strategic Plan Review
Training Hours Progress Reminder
Academic Accountability Committee Report 5 minutes
School performance metrics against target: Attendance, standardized test scores and other benchmarks.