Meeting Summary

The Governing Board met on Monday June 21st, 2021 @5:30 PM for what was scheduled to be a 1 hours and 8 minutes long meeting. Present: Egbert Perry, Renee Glover, Rewa Berry, Tequila Lamar, Demetrius Patterson, Panya Lei Yarber-King, Walt Higgins, Christopher Burke, Virginia Sheppard, Chaundra Gipson, Allison Toller Not Present: LaKrista Jordan, Howard Grant, Joseph Handy, Maurice Baker

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
9. Executive Session Call To Order

The committee considered 4 motions, of which 4 passed, and 0 failed:

1. Vote to approve agenda and minutes (passed)
2. Vote to approve the proposed FY22 Budget. (passed)
3. Vote to add Ms. Glover and Ms. Humphries as additional bank authorizers. (passed)

4. Go into Executive Session to discuss a personnel matter. (passed)

   The meeting adjourned at 4:23PM