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	present member	On Time	At Adjournment
Christopher Burke	not present member
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	not present member

Motion:

Approval of the agenda and minutes.

By: Allison Toller Seconded by: Renee Glover

Discussion:

All in favor.

Chair Perry called the meeting to order at 5:41p.m.

Noted the Center for Civic Innovation APS publication.

There were no comments from the public.

Board governance status on Training Hours Progress,

Compliance Forms Completion, Board Giving update, and

Strategic Plan Update.

Motion:

Approval to add a governing board meeting for the month of May to be in compliance with the charter agreement.

By: Rewa Berry Seconded by: Renee Glover

Discussion:

All in favor.

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

Annual Audit Readout.

The Executive Director shared the presentation of the Public Budget Hearing.

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

The meeting adjourned at approximately 7:05 p.m.

Motion:

Motion to adjourn

By: Lizanne DeStefano Seconded by: Allison Toller

Discussion:

There was no notable discussion on the motion.