Meeting Summary

The Governing Board met on Friday August 9th, 2019 @3:00 PM for what was scheduled to be a 3 hours and 3 minutes long meeting. Present: Janelle Wilhite, Harry Stern, Wanda McKay, Roberta Walker, Suzette Arnold, Karen Shabazz Not Present: Chris Estes, Matthew Goodison-Orr

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Executive Session
4. Targeted HR Discussion
5. Adjournment

The committee considered 6 motions, of which 6 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Adjourn to Executive session at 3:30 p.m. (passed)
3. Motion to hire Lamie Jimmeh as 7th grade ELA teacher for 2019-2020 school year. Salary not to exceed $60,000. (passed)
4. Motion to hire Catherine McGowan as special education teacher for the 2019-2020 school year. Salary not to exceed $60,000. (passed)
5. Motion to hire Meisha-Gay Chatrie as special education teacher for the 2019-2020 school year. Salary not to exceed $60,000. (passed)

6. Motion to end executive session at 5:49 p.m. (passed)

   The meeting adjourned at 5:49 PM