Meeting Summary

The Governing Board met on Saturday July 17th, 2021 @1:15 PM for what was scheduled to be a 1 hours and 2 minutes long meeting. Present: Egbert Perry, Renee Glover, Rewa Berry, Tequila Lamar, Demetrius Patterson, Walt Higgins, Howard Grant, Christopher Burke, Virginia Sheppard, Chaundra Gipson Not Present: LaKrista Jordan, Panya Lei Yarber-King, Joseph Handy, Maurice Baker, Allison Toller

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 6 motions, of which 5 passed, and 0 failed:

1. Approve the agenda as submitted (proposed)
2. To approve agenda and minutes. (passed)
3. Proposed Board Meeting Calendar Review & Vote (passed)
4. Board Slate Review & Vote (passed)
5. To move into executive session. (passed)

6. To approve two HR matters. (passed)

   The meeting adjourned at 2:22PM