Meeting Summary

The Governing Board met on Monday March 24th, 2025 @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, Howard Grant, Christopher Burke, Maurice Baker, Rewa Berry, Lizanne DeStefano, Aquaria Smith, Derrick Gervin Not Present: Virginia Sheppard, 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. Governance Committee Report
5. Finance Committee Report
6. Public Comment
7. Head of School Report
8. Academic Accountability Committee Report
9. Executive Session Call To Order

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

1. Motion to adopt HR recommendation for Executive Director compensation. (passed)
2. Moved to Executive Session to discuss personnel matters. (passed)

3. Moved to exit Executive Session. (passed)

   The meeting adjourned at 12:26PM