Meeting Summary

The Governing Board met on Monday October 28th, 2024 @5:30 PM for what was scheduled to be a 1 hours and 2 minutes long meeting. Present: Egbert Perry, Renee Glover, Demetrius Patterson, Walt Higgins, Howard Grant, Christopher Burke, Virginia Sheppard, Rewa Berry, Lizanne DeStefano, Aquaria Smith, Derrick Gervin Not Present: Maurice Baker, Chaundra Gipson, Allison Toller

The members considered the following items:

1. Welcome Call to Order
2. Approval of Agenda & 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. Closing Comments

The committee considered 3 motions, of which 3 passed, and 0 failed:

1. Motion to amend the meeting Agenda for the Financial and Facilities Committee to present first due to Independent Auditors report. (passed)
2. Approve the Annual Audit. (passed)

3. Approve Bylaw revision related to emergency conditions and member absences. (passed)

   The meeting adjourned at 10:30AM