Meeting Summary

The Governing Board met on Monday August 26th, 2024 @5:30 PM for what was scheduled to be a 1 hours and 17 minutes long meeting. Present: Egbert Perry, Renee Glover, Demetrius Patterson, Walt Higgins, Maurice Baker, Allison Toller, Lizanne DeStefano, Aquaria Smith Not Present: Howard Grant, Christopher Burke, Virginia Sheppard, Chaundra Gipson, Rewa Berry, Derrick Gervin

The members considered the following items:

1. Welcome Call to Order
2. Approval of Agenda & Minutes
3. Chair's Remarks
4. Public Comment
5. Governance Committee Report
6. Finance 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. Motion to adopt the agenda and minutes as presented. (passed)
2. Called to support the recommendation. (passed)
3. Moved to Executive Session for Personnel matter. (passed)

4. Adjourned to Governing Board meeting. (passed)

   The meeting adjourned at 7:23PM