Meeting Summary

The Governing Board met on Monday March 27th, 2023 @5:30 PM for what was scheduled to be a 1 hours and 37 minutes long meeting. Present: Egbert Perry, Renee Glover, Demetrius Patterson, Howard Grant, Christopher Burke, Maurice Baker, Virginia Sheppard, Chaundra Gipson, Rewa Berry, Lizanne DeStefano Not Present: Walt Higgins, Joseph Handy, Allison Toller, Aquaria Smith

The members considered the following items:

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

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

1. To approve the meeting agenda and February minutes as presented. (passed)
2. To approve the transfer of funds to another financial institution. (passed)
3. Motion to convene Executive Session to discuss real estate matters. (passed)

4. Motion to reconvene to Governance meeting. (passed)

   The meeting adjourned at 7:01PM