Meeting Summary
The Governing Board met on Monday May 22nd, 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, Walt Higgins, Howard Grant, Christopher Burke, Virginia Sheppard, Chaundra Gipson, Rewa Berry, Lizanne DeStefano, Aquaria Smith, Derrick Gervin Not Present: Maurice Baker, Allison Toller
The members considered the following items:
1. Welcome Call to Order
2. Approval of Agenda & Minutes
3. Chair's Remarks
4. Public Comment
5. Academic Accountability Committee Report
6. Finance Committee Report
7. Governance Committee Report
8. Head of School Report
9. Adjournment
The committee considered 5 motions, of which 5 passed, and 0 failed:
1. Approve April 24th Governing Board minutes. (passed)
2. Approve the FY24 budget including the $1M in reserve to bring budget in balance. (passed)
3. Approve contract with Chief Financial Officer and Centennial Academy. (passed)
- Approve the compensatory letter. (passed)
5. Motion to adjourn at 7:14 pm (passed)
The meeting adjourned at 7:14 PM