Approved Agenda
By: Renee Glover Seconded by: Demetrius Patterson
There was no notable discussion on the motion.
Name | Status | Arrival Time | Departure Time |
---|---|---|---|
Egbert Perry | present chair | On Time | At Adjournment |
Renee Glover | present vice-chair | 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 | present member | On Time | At Adjournment |
Joseph Handy | present member | On Time | At Adjournment |
Christopher Burke | present member | On Time | At Adjournment |
Maurice Baker | present member | On Time | At Adjournment |
Virginia Sheppard | present member | On Time | At Adjournment |
Chaundra Gipson | present member | On Time | At Adjournment |
Allison Toller | present member | On Time | At Adjournment |
Aquaria Smith | present member | On Time | At Adjournment |
Rewa Berry | present member | On Time | At Adjournment |
Lizanne DeStefano | present member | On Time | At Adjournment |
Chair Perry called the Board meeting to Order at 5:30 pm.
Quorom required to proceed with motion.
Approved Agenda
By: Renee Glover Seconded by: Demetrius Patterson
There was no notable discussion on the motion.
Approved December 13, 2022, Minutes
By: Renee Glover Seconded by: Panya Lei Yarber-King
There was no notable discussion on the motion.
Chair Perry gave a brief overview of meetings with APS Chief Schools Officer and collaborative efforts with Georgia Tech partnership. He highlighted the preliminary discussion on Feasibility Study for Capital Campaign.
Committee Chair Renee Glover reviewed Financial Statement and P&L ending December 31, 2021. She mentioned Centennial Academy remains in compliance with all financial requirements under the Charter Renewal Agreement. Reminded the Board the Audits and other Financials are available on website.
Approve contract with Coxe Curry & Associates and Cooper, Collins, and Cariusi Architects for the Feasibility Study for Capital Campaign.
By: Renee Glover Seconded by: Joseph Handy
There was no notable discussion on the motion.
Committee Chair Panya Lei Yarber-King reported on the status of Board Training Hours Progress. She highlighted the Board-giving reached 100-perent.
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.
Convene to Executive Session for discussion on FY23 Compensation Model and Feasibility Study
By: Renee Glover Seconded by: Howard Grant
There was no notable discussion on the motion.
Adjourn Executive Session
By: Allison Toller Seconded by: Egbert Perry
There was no notable discussion on the motion.
The meeting adjourned at approximately 7:56 pm
Motion to adjourn
There was no notable discussion on the motion.
Committee Chair Demetrius Peterson reviewed the School Performance metrics against target attendance and other benchmarks. No standardized scores to report.
Approve the FY23 School Calendar
By: Demetrius Patterson Seconded by: Renee Glover
Rob Myers, parent scholar voiced concerns about FY23 School Calendar.
Approve FY23 Compensation Model
There was no notable discussion on the motion.
Rob Myers, Scholar Parent commented on the proposed FY23 School Calendar.