Meeting Summary

The Governing Board met on Monday October 25th, 2021 @5:30 PM for what was scheduled to be a 1 hours and 12 minutes long meeting. Present: Egbert Perry, Renee Glover, Tequila Lamar, Demetrius Patterson, Panya Lei Yarber-King, Walt Higgins, Howard Grant, Joseph Handy, Christopher Burke, Chaundra Gipson, Allison Toller, Aquaria Smith, Rewa Berry Not Present: 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 6 motions, of which 6 passed, and 0 failed:

1. Approval of meeting agenda and previous meeting minutes. (passed)
2. Ms. Glover moved to accept the auditor's report as presented with a second by Panya Lei Yarber-King. (passed)
3. Panya Lei Yarber-King moved to nominate Dr. Stefano for one year board term. The motion was seconded by Dr. Glover. (passed)
4. Ms. Berry moved to revise the bylaws that amends the language to increase the maximum number of board members to fourteen. The motion was seconded by Mr. Burke. (passed)
5. Mr. Handy moved to go into Executive Session. Ms. Glover seconded the motion. (passed)

6. Ms. Glover moved to purchase the learning lofts on the terms and conditions as presented. Mr. Handy seconded the motion. (passed)

   The meeting adjourned at 7:28PM