Meeting Summary

The Governing Board met on Monday September 14th, 2020 @5:30 PM for what was scheduled to be a 1 hours and 8 minutes long meeting. Present: Egbert Perry, Renee Glover, Rewa Berry, LaKrista Jordan, Tequila Lamar, Demetrius Patterson, Panya Lei Yarber-King, Walt Higgins, Howard Grant, Joseph Handy, Christopher Burke, Maurice Baker, Virginia Sheppard, Chaundra Gipson Not Present: none

The members considered the following items:

1. Welcome & Call to Order
2. Approval of Agenda & Minutes
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 3 passed, and 0 failed:

1. Approve release of the Letter of Assurances (passed)
2. Adopt meeting minutes and agenda (passed)
3. Approve the 2020-2021 Board roster. (passed)

4. Approve the 2020-2021 Board roster. (proposed)

   The meeting adjourned at 7:11PM