Approve agenda
By: Walt Higgins Seconded by: Renee Glover
There was no notable discussion on the motion.
Centennial Academy
Governing Board
Regular Meeting - Monday April 19th, 2021 @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 | not present member | ||
| Joseph Handy | present member | On Time | At Adjournment |
| Christopher Burke | not present member | ||
| Maurice Baker | not present member | ||
| Virginia Sheppard | not present member | ||
| Chaundra Gipson | present member | On Time | At Adjournment |
| Allison Toller | present member | On Time | At Adjournment |
Approval of Agenda & Previous Meeting Minutes
Quorom required to proceed with motion.
Approve minutes
By: Demetrius Patterson Seconded by: LaKrista Jordan
There was no notable discussion on the motion.
Welcome Call to Order
Chair or delegate presiding. Call to Order 5:36 p.m.
Chair's Remarks
.Head of School update from Human Resources.
Public Comment
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
Regular financial reports include Monthly YTD Actuals to Budget, and the
Annual Audit Readout.
Approval of Finance Committee to manage oversight of Chiller Replacement.
By: Renee Glover Seconded by: Walt Higgins
There was no notable discussion on the motion.
Approval of Room Air Purifier purchase.
By: Renee Glover Seconded by: Joseph Handy
There was no notable discussion on the motion.
Approval of stipends for supplemental academic programs.
By: Renee Glover Seconded by: Allison Toller
There was no notable discussion on the motion.
Approval of funds for the Scholarship Legacy Program.
By: Renee Glover Seconded by: Joseph Handy
There was no notable discussion on the motion.
Governance Committee Report
Board governance status on Training Hours Progress,
Compliance Forms Completion, and
Strategic Plan Update.
Academic Accountability Committee Report
School performance metrics against target: Attendance, standardized test scores and other benchmarks.
Head of School Report
Grievances Reported as required per policy.
Approval of 2021-2022 School Calendar.
By: Joseph Handy Seconded by: Renee Glover
There was no notable discussion on the motion.
Executive Session Call To Order
The Board can call this session to order to discuss records (or portions thereof) exempt from public inspection or disclosure pursuant to Article 4 of Chapter 18 of Title 50, (OCGA 50-18-72). If called, this will be a closed session.
Approval to move to Executive Session to discuss HR matter.
By: Renee Glover Seconded by: Demetrius Patterson
There was no notable discussion on the motion.
Approval of first motion relating to an HR matter.
By: Renee Glover Seconded by: Joseph Handy
There was no notable discussion on the motion.
Approval of second motion relating to an HR matter and the Amina School.
By: Renee Glover Seconded by: Walt Higgins
There was no notable discussion on the motion.
The Meeting was Adjourned
The meeting adjourned at approximately 7:42 pm
Motion to adjourn
By: Renee Glover Seconded by: Joseph Handy
There was no notable discussion on the motion.