CharterBoards

Regular Meeting - Monday April 28th, 2025 @5:30 PM

Meeting Minutes

Attendance Summary

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

Approval of Agenda & Minutes

Motion:

Approval of the agenda and minutes.

By: Allison Toller Seconded by: Renee Glover

Discussion:

All in favor.

Welcome Call to Order

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

Chair's Remarks

Public Comment

Our Public Comment period is for members of the public to address the Board. Each member of the public may sign up to comment at the meeting, and will be allotted two minutes. The board will listen, but may not directly respond to any comments. Our meetings are open to the public and public record. As such, if your comment is about a private matter, please contact the board via email, or speak to the board chair privately.

Governance Committee Report

Board governance status on Training Hours Progress,

Compliance Forms Completion, and

Strategic Plan Update.

Finance Committee Report

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

Annual Audit Readout.

Academic Accountability Committee Report

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

Head of School Report

Head of School Report_April

The Meeting was Adjourned

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