Meeting Summary

The Governing Board met on Monday June 17th, 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, Walt Higgins, Maurice Baker, Virginia Sheppard, Rewa Berry, Aquaria Smith, Derrick Gervin Not Present: Howard Grant, Christopher Burke, Chaundra Gipson, Allison Toller, Lizanne DeStefano

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. Academic Accountability Committee Report
7. Finance Committee Report
8. Executive Session Call To Order

The committee considered 4 motions, of which 4 passed, and 0 failed:

1. Moved to adopt agenda and minutes as presented. (passed)
2. Moved to approve the Budget for the school year 2024-25 based on the discussions that we had in the Executive Session. (passed)
3. Moved to Executive Session to discuss Personnel Salaries. (passed)

4. Moved to adjourn to Governing Board meeting. (passed)

   The meeting adjourned at 6:54PM