Meeting Summary

The Governing Board met on Monday October 7th, 2019 @5:30 PM for what was scheduled to be a 1 hours and 52 minutes long meeting. Present: Egbert Perry, Renee Glover, Demetrius Patterson, Rewa Berry, Walt Higgins, Howard Grant, Joseph Handy, Maurice Baker, Virginia Sheppard, LaKrista Jordan, Panya Lei Yarber-King, Tequila Lamar, Chaundra Gipson Not Present: Lauren Koontz, Christopher Burke

The members considered the following items:

1. Welcome Call to Order
2. Approval of Agenda & Previous Meeting Minutes
3. Chair's Remarks
4. Finance Committee Report - R. Glover (Chair)
5. Public Comment
6. Coxe-Curry Homework Review
7. Governance Committee Report - P. Yarber King (Chair)
8. Academic Accountability Committee Report - D. Patterson (Chair)
9. Head of School Report - T. Lamar (IHOS)
10. Executive Session Call To Order

The committee considered 2 motions, of which 2 passed, and 0 failed:

1. Approve the agenda minutes. All members present in the room as listed plus on the conference bridge: Virginia Sheppard (passed)

2. Approve the draft audit with pending changes on or before Nov 1 (passed)

   The meeting adjourned at 7:53PM