Meeting Summary

The Governing Board met on Monday June 27th, 2022 @5:30 PM for what was scheduled to be a 1 hours and 46 minutes long meeting. Present: Egbert Perry, Renee Glover, Tequila Lamar, Demetrius Patterson, Panya Lei Yarber-King, Walt Higgins, Howard Grant, Joseph Handy, Christopher Burke, Virginia Sheppard, Chaundra Gipson, Allison Toller, Aquaria Smith, Rewa Berry, Jessica Olowoyo Not Present: Maurice Baker, Lizanne DeStefano

The members considered the following items:

1. Welcome Call to Order
2. Approval of Agenda & Previous Meeting Minutes
3. Public Comment
4. Governance Committee Report
5. Finance Committee Report
6. Academic Accountability Committee Report
7. Executive Session Call To Order
8. Head of School Report
9. Chair's Remarks

The committee considered 5 motions, of which 5 passed, and 0 failed:

1. Motion to adopt the meeting agenda and minutes (passed)
2. Motion to approve FY23 School Budget. (passed)
3. Motion to approve four items discussed because of the absence of a quorum in May:
   • $3,500 for costs related to educational enrichment program scholars trip to Peru
   • $31,000 for selection of independent auditors
   • $25,000 for book scholarships to 25 Centennial Academy legends who graduated from Centennial in 2018 and pursuing an undergraduate degree or a certification from an accredited college or university or technical students
   • Signature change to United Community Bank Card (passed)
4. Moved to Executive Session for discussion on personnel matter related to operations. (passed)

5. Moved to Board meeting. (passed)

   The meeting adjourned at 7:20PM