Meeting Summary

The Governing Board met on Monday March 24th, 2025 @6:00 PM for what was scheduled to be a 1 hours and 32 minutes long meeting. Present: Samuel Wakefield, Kanethia Henderson, Sundiata Salaam, Stephanie Conley, Jacinta Williams, Coretta Mills, Chandra Giles Not Present: Michelle Vaughan

The members considered the following items:

1. Welcome and Call to Order
2. Approval of the Agenda
3. Approval of the Minutes
4. Public Comment
5. Presentation from Director of Charter Schools
6. Committee Reports
7. Meeting Adjournment
8. The Meeting was Adjourned

The committee considered 8 motions, of which 8 passed, and 0 failed:

1. Jacinta posed a motion to approve the agenda as written. (passed)
2. Stephanie posed a motion to approve the February meeting minutes. (passed)
3. Jacinta posed a motion to approve the updated organizational chart to include the position of an additional assistant principal. (passed)
4. Salaam posed a motion to add the role of two instructional coaches to the organizational chart. (passed)
5. Salaam posed a motion to amend the language of the instructional coach job description to indicate strongly preferred vs. preferred for minimum years of experience. (passed)
6. Kanethia posed a motion to approve the February financial report. (passed)
7. Kanethia posed a motion to adjourn the meeting at 7:52 p.m. (passed)

8. Motion to adjourn (passed)

   The meeting adjourned at 7:52PM