Meeting Summary
The Governing Board met on Monday August 22nd, 2022 @5:30 PM for what was scheduled to be a 1 hours and 37 minutes long meeting. Present: Egbert Perry, Renee Glover, Demetrius Patterson, Walt Higgins, Howard Grant, Maurice Baker, Virginia Sheppard, Chaundra Gipson, Allison Toller, Aquaria Smith, Rewa Berry, Jessica Olowoyo, Jasmine Spencer, Zeke Alejandro, Julien Siah, Erica Ware, Toshia Meadows, Stephanie Hodges Not Present: Joseph Handy, Christopher Burke, Lizanne DeStefano
The members considered the following items:
1. Welcome Call to Order
2. Approval of Agenda & 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 6 motions, of which 6 passed, and 0 failed:
1. Moved to approve the meeting agenda and last meeting minutes. (passed)
2. Appoint Allison Toller to Finance Committee (passed)
3. Amend the budget to (passed)
4. Adopt the Executive Leadership and Letter of Assurances (passed)
5. Moved to Executive Session (passed)
6. Moved to Regular Board meeting (passed)
The meeting adjourned at 7:08PM