Approve the agenda as submitted
By: Christopher Burke Seconded by: Panya Lei Yarber-King
There was no notable discussion on the motion.
Centennial Academy
Governing Board
Regular Meeting - Monday June 8th, 2020 @5:30 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Egbert Perry | present chair | On Time | At Adjournment |
| Renee Glover | present vice-chair | On Time | At Adjournment |
| Rewa Berry | present member | On Time | At Adjournment |
| LaKrista Jordan | present secretary | On Time | At Adjournment |
| Tequila Lamar | present ex-officio | On Time | At Adjournment |
| Demetrius Patterson | present member | On Time | At Adjournment |
| Panya Lei Yarber-King | present member | On Time | At Adjournment |
| Walt Higgins | present member | On Time | At Adjournment |
| Howard Grant | present member | On Time | At Adjournment |
| Joseph Handy | not present member | ||
| Christopher Burke | present member | On Time | At Adjournment |
| Maurice Baker | present member | On Time | At Adjournment |
| Virginia Sheppard | present member | On Time | At Adjournment |
| Chaundra Gipson | present member | On Time | At Adjournment |
Approval of Agenda
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.
Welcome Call to Order
Called to order at 5:35pm.
Chair's Remarks
Need to figure out life as it will be for 20-21 school year.
Strategic plan should be covered in the July board retreat.
Public Comment
No comments given.
Governance Committee Report
Board governance status on Training Hours Progress,
Compliance Forms Completion, and
Strategic Plan Update.
Approve the Board Slate
By: Panya Lei Yarber-King Seconded by: Howard Grant
There was no notable discussion on the motion.
Finance Committee Report
Meetings with the committee have reviewed 3 scenarioes: All virtual, Hybrid, Full reopening. No decision to be made at APS district request until district provides guidance in July. Tonight's report will include a walkthrough of the budget scenarioes for approval.
To renew S. Pressas' contract as CFO for Centennial Academy.
By: Howard Grant Seconded by: Renee Glover
Patterson: Why did we replace the previous CFO? Answer - Performance did not meet the first 90-day expectation. Mr. Pressas has come on board and has been invaluable with benchmarking and operations support improvements.
Academic Accountability Committee Report
One last STAR assessment results in May. Partial number of scholars took it, due to COVID.
Head of School Report
Report given as uploaded to the agenda.
Board Retreat - to be planned as virtual 9:30am July 25
The Meeting was Adjourned
The meeting adjourned at approximately 6:56 pm
Motion to adjourn
By: Egbert Perry Seconded by: Howard Grant
There was no notable discussion on the motion.