Meeting Summary

The Governing Board met on Monday February 28th, 2022 @5:30 PM for what was scheduled to be a 1 hours and 37 minutes long meeting. Present: Renee Glover, Tequila Lamar, Demetrius Patterson, Panya Lei Yarber-King, Walt Higgins, Christopher Burke, Virginia Sheppard, Chaundra Gipson, Allison Toller, Aquaria Smith, Rewa Berry, Lizanne DeStefano Not Present: Egbert Perry, Howard Grant, Joseph Handy, Maurice Baker

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. Governance Committee Report
6. Head of School Report
7. Finance Committee Report
8. Approval of Agenda & Previous Meeting Minutes
9. Chair's Remarks
10. Public Comment
11. Academic Accountability Committee Report
12. Executive Session Call To Order

The committee considered 7 motions, of which 7 passed, and 0 failed:

1. Approve January minutes. (passed)
2. Approve previous meeting minutes and current agenda (passed)
3. Approve revised 2022-23 calendar to move from asynchronous Fridays to synchronous Fridays (passed)
4. Secure services of Evershed Sutherland for (passed)
5. Moved to discuss facilities. (passed)
6. Set aside monies to fund capital campaign consultant up to $80K. (passed)

7. Motion to accept Rewa's proposal to celebrate the basketball team's championship with a recognition award breakfast and tokens of appreciation. (passed)

   The meeting adjourned at 7:46PM