Adopt agenda
By: Howard Grant Seconded by: Christopher Burke
There was no notable discussion on the motion.
Centennial Academy
Governing Board
Regular Meeting - Monday August 12th, 2019 @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 |
| Rewa Berry | present member | On Time | At Adjournment |
| Walt Higgins | present member | On Time | At Adjournment |
| Howard Grant | present member | On Time | At Adjournment |
| Joseph Handy | present member | On Time | At Adjournment |
| Isaac Sparks | not present member | ||
| Lauren Koontz | not present member | ||
| Christopher Burke | present member | On Time | At Adjournment |
| Maurice Baker | present member | On Time | At Adjournment |
| Virginia Sheppard | not present member | ||
| LaKrista Jordan | present secretary | On Time | At Adjournment |
| Panya Lei Yarber-King | present member | On Time | At Adjournment |
| Tequila Lamar | present ex-officio | On Time | At Adjournment |
| Chaundra Gipson | not present member |
Welcome Call to Order
Chair or delegate presiding
Approval of Agenda & Previous Meeting Minutes
Quorom required to proceed with motion
Adopt last meeting minutes
By: Christopher Burke Seconded by: Demetrius Patterson
There was no notable discussion on the motion.
Board Training - Coxe Curry
David Eidson, President & CEO
Indira Londona, Senior Campaign Manager
Coxe-Curry provides fundraising consultations to many non-profits in North Georgia. Recommends Centennial begin annual fundraising now with a larger capital campaign to kickoff in the next 3 years.
Chair's Remarks
First Day of School
IHOS Early Results, Outlook
Finance
QBE & other changes since the last meeting
Governance
Introducing Chaundra Gipson - Chair offered time for resume review & Q&A,
By-laws revision: Advisory, Engagement & Quorom
Recommend Chaundra Gipson as a member to the board.
By: Panya Lei Yarber-King Seconded by: Renee Glover
There was no notable discussion on the motion.
Executive Session Call To Order
The Board can call this session to order to discuss records (or portions thereof) exempt from public inspection or disclosure pursuant to Article 4 of Chapter 18 of Title 50, (OCGA 50-18-72). If called, this will be a closed session.
To go into Executive Session to discuss Matter of litigation
By: Howard Grant Seconded by: Joseph Handy
There was no notable discussion on the motion.
The Meeting was Adjourned
The meeting adjourned at approximately 7:32 pm
Motion to adjourn
There was no notable discussion on the motion.