Meeting Summary

The Governing Board met on Tuesday January 28th, 2020 @6:30 PM for what was scheduled to be a 1 hours and 52 minutes long meeting. Present: Chris Estes, Wanda McKay, Suzette Arnold, Tamara Gammon, Roberta Walker, Karen Shabazz Not Present: Janelle Wilhite

The members considered the following items:

1. Welcome and Call to Order, Ascertain Quorum, Roll Call
2. Approval of Agenda
3. Head of School Report
4. Academic Excellence Committee Report
5. Development Committee Report
6. Finance Committee Report
7. Public Comment
8. Executive Session

The committee considered 7 motions, of which 6 passed, and 0 failed:

1. Approve the agenda as submitted (proposed)
2. motion to accept the head of school report (passed)
3. Motion to renew Study Island. (passed)
4. Motion to present report as presented. (passed)
5. Motion to approve HVAC repair in the amount of $16,000 and roof repair in the amount of $10,625 contingent on respective contractors obtaining a bond by Jan. 31, 2020. (passed)
6. Motion to move the board into executive session at 9:20pm. (passed)

7. Motion to close executive session at 9:45pm (passed)

   The meeting adjourned at 10:39PM