- Approve the minutes
Centennial Academy
Governing Board
Regular Meeting - Monday September 9th, 2019 @5:30 PM
Meeting Agenda
Welcome Call to Order 1 minutes
Chair or delegate presiding
Approval of Agenda & Previous Meeting Minutes 5 minutes
Quorom required to proceed with motion
SUMMARY OF MINUTES FROM 8/12/19:
The Governing Board met on Monday August 12th, 2019 @5:30 PM for what was scheduled to be a 1 hours and 42 minutes long meeting. Present: Egbert Perry, Renee Glover, Demetrius Patterson, Rewa Berry, Walt Higgins, Howard Grant, Joseph Handy, Christopher Burke, Maurice Baker, LaKrista Jordan, Panya Lei Yarber-King, Tequila Lamar
Not Present: Isaac Sparks, Lauren Koontz, Virginia Sheppard
The members considered the following items:
1. Welcome Call to Order
2. Approval of Agenda & Previous Meeting Minutes
3. Board Training - Coxe Curry
4. Chair's Remarks
5. Executive Session Call To Order
The committee considered 4 motions, of which 4 passed, and 0 failed:
1. Adopt agenda (passed)
2. Adopt last meeting minutes (passed)
3. Recommend Chaundra Gipson as a member to the board. (passed)
4. To go into Executive Session to discuss Matter of litigation (passed)
The meeting adjourned at 7:32PM
Actions:
Chair's Remarks 10 minutes
Public Comment 5 minutes
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.
Coxe-Curry Homework Review 15 minutes
Personal Connectivity Worksheet
Attachments
Head of School Report 30 minutes
Grievances Reported as required per policy.
Attachments
Finance Committee Report 10 minutes
Regular financial reports include Monthly YTD Actuals to Budget, and the
Annual Audit Readout.
Governance Committee Report 5 minutes
Board governance status on Training Hours Progress,
Compliance Forms Completion, and
Strategic Plan Update.
Academic Accountability Committee Report 5 minutes
School performance metrics against target: Attendance, standardized test scores and other benchmarks.
Review Parking Lot Items 15 minutes
Executive Session Call To Order 1 minutes
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.
Adjourn 5 minutes
Actions:
- Adjourn meeting