CharterBoards

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	present member	On Time	At Adjournment
Maurice Baker	present member	On Time	At Adjournment
Virginia Sheppard	not present member
Chaundra Gipson	not present member
Allison Toller	present member	On Time	At Adjournment
Rewa Berry	present member	On Time	At Adjournment
Lizanne DeStefano	present member	On Time	At Adjournment
Aquaria Smith	not present secretary
Derrick Gervin	present member	On Time	At Adjournment

Chair or delegate presiding.

Motion:

Approval of agenda as submitted

By: Rewa Berry Seconded by: Renee Glover

Discussion:

all in favor

Addresses leadership culture

Highlights scholar and staff improvements

Board governance status on Training Hours Progress,

Compliance Forms Completion, and

Strategic Plan Update.

Motion:

Approval of Alan Ferguson to join Centennial's Governing Board

By: Rewa Berry Seconded by: Renee Glover

Discussion:

all in favor

There were no comments from the public.

Regular financial reports include Monthly YTD Actuals to Budget, and the

Annual Audit Readout.

School performance metrics against target: Attendance, standardized test scores and other benchmarks.

Grievances Reported as required per policy.

The meeting adjourned at approximately 9:57 am

Motion:

Motion to adjourn

By: Rewa Berry Seconded by: Lizanne DeStefano

Discussion:

There was no notable discussion on the motion.