Meeting Summary

The Governing Board met on Monday April 19th, 2021 @5:30 PM for what was scheduled to be a 1 hours and 17 minutes long meeting. Present: Egbert Perry, Renee Glover, Rewa Berry, LaKrista Jordan, Tequila Lamar, Demetrius Patterson, Panya Lei Yarber-King, Walt Higgins, Joseph Handy, Chaundra Gipson, Allison Toller Not Present: Howard Grant, Christopher Burke, Maurice Baker, Virginia Sheppard

The members considered the following items:

1. Welcome Call to Order
2. Approval of Agenda & Previous Meeting 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 10 motions, of which 10 passed, and 0 failed:

1. Approve agenda (passed)
2. Approve minutes (passed)
3. Approval of Finance Committee to manage oversight of Chiller Replacement. (passed)
4. Approval of Room Air Purifier purchase. (passed)
5. Approval of stipends for supplemental academic programs. (passed)
6. Approval of funds for the Scholarship Legacy Program. (passed)
7. Approval of 2021-2022 School Calendar. (passed)
8. Approval to move to Executive Session to discuss HR matter. (passed)
9. Approval of first motion relating to an HR matter. (passed)

10. Approval of second motion relating to an HR matter and the Amina School. (passed)

    The meeting adjourned at 7:41PM