Meeting Summary

The Governing Board met on Monday August 28th, 2023 @5:30 PM for what was scheduled to be a 1 hours and 26 minutes long meeting. Present: Egbert Perry, Renee Glover, Demetrius Patterson, Howard Grant, Maurice Baker, Virginia Sheppard, Allison Toller, Rewa Berry, Lizanne DeStefano, Aquaria Smith Not Present: Walt Higgins, Christopher Burke, Chaundra Gipson, Derrick Gervin

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. Public Comment
7. Governance Committee Report
8. Academic Accountability Committee Report
9. Finance Committee Report
10. Head of School Report

The committee considered 3 motions, of which 2 passed, and 0 failed:

1. Moved to adopt the agenda as presented (passed)
2. Moved to adopted the July 24 and August 21 meeting minutes as presented. (passed)

3. Approve the signing of the APS Charter Letter of Assurances. (proposed)

   The meeting adjourned at 6:52PM