Moved to adopt agenda and minutes as presented.
By: Rewa Berry Seconded by: Derrick Gervin
There was no notable discussion on the motion.
Name | Status | Arrival Time | Departure Time |
---|---|---|---|
Egbert Perry | present chair | On Time | At Adjournment |
Renee Glover | present vice-chair | On Time | At Adjournment |
Demetrius Patterson | present member | On Time | At Adjournment |
Walt Higgins | present member | On Time | At Adjournment |
Howard Grant | not present member | ||
Christopher Burke | not present member | ||
Maurice Baker | present member | On Time | At Adjournment |
Virginia Sheppard | present member | On Time | At Adjournment |
Chaundra Gipson | not present member | ||
Allison Toller | not present member | ||
Rewa Berry | present member | On Time | At Adjournment |
Lizanne DeStefano | not present member | ||
Aquaria Smith | present secretary | On Time | At Adjournment |
Derrick Gervin | present member | On Time | At Adjournment |
Chair Perry called the meeting to Order at 5:45 pm.
Quorom required to proceed with motion.
Moved to adopt agenda and minutes as presented.
By: Rewa Berry Seconded by: Derrick Gervin
There was no notable discussion on the motion.
There were no public comment.
Chair Berry reported all members have completed their Continuing Education training. The 2024-25 School Year CE training will take place at the July retreat.
Committee Chair Patterson highlighted the target goals met for 2023-2024 school year.
Committee Chair Glover reported that the Finance and Facilities Committee met its annual benchmark, ending the year with strong financial budget statement.
She reminded members about approving the proposed 2024-2025 budget. Historically, the Committee has allocated reserves to accommodate for shortfalls,
Moved to approve the Budget for the school year 2024-25 based on personnel discussions held during the Executive Session.
By: Renee Glover Seconded by: Rewa Berry
There was no notable discussion on the motion.
The Board can call this session to order to discuss records (or portions thereof) exempt from public inspection or disclosure pursuant to Article 4 of Chapter 18 of Title 50, (OCGA 50-18-72). If called, this will be a closed session.
Moved to Executive Session to discuss Personnel Salaries.
By: Renee Glover Seconded by: Rewa Berry
There was no notable discussion on the motion.
Moved to adjourn to Governing Board meeting.
By: Renee Glover Seconded by: Demetrius Patterson
There was no notable discussion on the motion.
The meeting adjourned at approximately 6:55 pm
Motion to adjourn
By: Rewa Berry Seconded by: Derrick Gervin
There was no notable discussion on the motion.
Chair Perry related the meeting is all about the Compliance