Approve the agenda minutes. All members present in the room as listed plus on the conference bridge: Virginia Sheppard
By: Panya Lei Yarber-King Seconded by: Howard Grant
Amend agenda to allow Warren Averett to go first.
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 |
Lauren Koontz | not present member | ||
Christopher Burke | not present member | ||
Maurice Baker | present member | On Time | At Adjournment |
Virginia Sheppard | present member | On Time | At Adjournment |
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 | present member | On Time | At Adjournment |
Chair or delegate presiding
Quorom required to proceed with motion
Approve the agenda minutes. All members present in the room as listed plus on the conference bridge: Virginia Sheppard
By: Panya Lei Yarber-King Seconded by: Howard Grant
Amend agenda to allow Warren Averett to go first.
Highlights to note; Draft audit, performance data to date
Renee Glover comments: special thanks to Warren Averett Group and Steve Pressas for all effort to pull this together.
Must be submitted as final to APS by Nov 1
Approve the draft audit with pending changes on or before Nov 1
By: Renee Glover Seconded by: Joseph Handy
There was no notable discussion on the motion.
None
Annual Report hot off the press. Please review and send in comments for any changes.
Check your training link sent out. Nothing else to report.
December Training will be held during the board meeting for 1 hour. Credit hours TBD.
Student Performance metrics, actual vs target (D. Patterson)
Instructional Strategies Update (C. Hudson)
Comment: Let's have a discussion topic focus for every board meeting
Professional development strategy suggested for the next one.
To review personnel issues
The meeting adjourned at approximately 7:53 pm
Motion to adjourn
By: Egbert Perry Seconded by: Renee Glover
There was no notable discussion on the motion.