Meeting Summary

The Governing Board met on Monday January 24th, 2022 @5:30 PM for what was scheduled to be a 1 hours and 37 minutes long meeting. Present: Egbert Perry, Renee Glover, Tequila Lamar, Demetrius Patterson, Panya Lei Yarber-King, Walt Higgins, Howard Grant, Joseph Handy, Christopher Burke, Maurice Baker, Virginia Sheppard, Chaundra Gipson, Allison Toller, Aquaria Smith, Rewa Berry, Lizanne DeStefano Not Present: none

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

The committee considered 4 motions, of which 4 passed, and 0 failed:

1. Approved Agenda (passed)
2. Approved December 13, 2022, Minutes (passed)
3. Approve the FY23 Calendar (passed)

4. Approve FY23 Compensation Model (passed)

   The meeting adjourned at 7:50PM