Meeting Summary

The Governing Board met on Monday June 24th, 2019 @5:30 PM for what was scheduled to be a 1 hours and 27 minutes long meeting. Present: Tequila Lamar, LaKrista Jordan, Egbert Perry, Renee Glover, Panya Lei Yarber-King, Demetrius Patterson, Rewa Berry, Walt Higgins, Howard Grant, Joseph Handy, Christopher Burke, Maurice Baker, Virginia Sheppard Not Present: Isaac Sparks, Lauren Koontz

The members considered the following items:

1. Public Comment
2. Chair's Remarks
3. Head of School Report
4. Approval of Agenda & Previous Meeting Minutes
5. Finance Committee Report
6. Governance Committee Report
7. Academic Accountability Committee Report
8. Executive Session Call to Order
9. Work Plan Review

The committee considered 7 motions, of which 5 passed, and 0 failed:

1. To discuss a personnel, legal, or student matter. (passed)
2. To approve current agenda and previous minutes. (passed)
3. To approve the 2019-2020 budget. (passed)
4. To approve the Warren Averette terms of engagement. (passed)
5. To renew Rewa Berry as member for 1 year. (passed)
6. To review term of Lauren Koontz. (tabled)

7. To review term of Isaac Sparks. (tabled)

   The meeting adjourned at 7:58PM