Meeting Summary

The Governing Board met on Saturday July 20th, 2019 @8:00 AM for what was scheduled to be a 4 hours and 26 minutes long meeting. Present: Egbert Perry, Renee Glover, Demetrius Patterson, Rewa Berry, Walt Higgins, Howard Grant, Joseph Handy, Christopher Burke, Maurice Baker, Virginia Sheppard, LaKrista Jordan, Panya Lei Yarber-King, Tequila Lamar, Stephanie Hodges Not Present: Isaac Sparks, Lauren Koontz

The members considered the following items:

1. Welcome Call to Order - Annual Retreat
2. Approval of Agenda
3. Strategic Plan Review
4. Strategic Plan Review
5. Board Training
6. Building the Work Plan
7. Adjourn - Annual Retreat
8. Welcome Call to Order - Board of Directors Regular Meeting
9. Summary of Prior Meeting Minutes - for Approval
10. Chair's Remarks - E. Perry
11. Head of School Report - T. Lamar
12. Finance Committee Report - R. Glover
13. Governance Committee Report - P. Yarber-King
14. Academic Accountability Committee Report - D. Patterson
15. Adjourn - Regular Board Meeting

The committee considered 8 motions, of which 5 passed, and 0 failed:

1. Approve the agenda. Quorom required to proceed with motion. (proposed)
2. Approve Agenda (passed)
3. Adjourn the annual retreat session. (proposed)
4. Approve the prior meeting minutes. Quorom is required to proceed with motion. (passed)
5. Approve the amended budget (passed)
6. Approval for Pressas transition plan (passed)
7. Approve the new 2019-2024 charter contract. (passed)

8. To Adjourn. (proposed)

   The meeting adjourned at 1:06PM