Meeting Summary

The Governing Board met on Monday January 22nd, 2024 @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, Christopher Burke, Virginia Sheppard, Allison Toller, Rewa Berry, Lizanne DeStefano, Derrick Gervin Not Present: Walt Higgins, Maurice Baker, Chaundra Gipson, Aquaria Smith

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 5 motions, of which 5 passed, and 0 failed:

1. Approval of the agenda and previous meeting minutes. (passed)
2. Approval of SY25 Calendar (passed)
3. Move into Executive Session (passed)
4. Motion to adjourn the session (passed)

5. Motion to move forward with real estate matter. (passed)

   The meeting adjourned at 7:31PM