Meeting Summary

The Governing Board met on Monday October 23rd, 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, Walt Higgins, Howard Grant, Maurice Baker, Virginia Sheppard, Allison Toller, Rewa Berry, Lizanne DeStefano, Aquaria Smith, Derrick Gervin Not Present: Christopher Burke, Chaundra Gipson

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. 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. Approved agenda and August minutes as presented. (passed)
2. Moved to Executive Session on Real Estate and Personnel matters. (passed)
3. Motion to adjourn Executive Session and return Governing Board meeting. (passed)

4. Accept audit as presented. (passed)

   The meeting adjourned at 7:53PM