Meeting Summary

The Governing Board met on Tuesday February 25th, 2020 @6:30 PM for what was scheduled to be a 2 hours and 23 minutes long meeting. Present: Janelle Wilhite, Chris Estes, Roberta Walker, Karen Shabazz, Marcus Vassell Not Present: Wanda McKay, Suzette Arnold, Tamara Gammon

The members considered the following items:

1. Welcome and Call to Order
2. Meeting Pupose Statement
3. Approval of Agenda
4. Report from Governing Board
5. Head of School Report
6. Report from Academic Committee
7. Report from Development
8. Finance Committee Report
9. Governance Committee Report
10. Public Comment
11. Any Other Business
12. Adjournment

The committee considered 9 motions, of which 9 passed, and 0 failed:

1. motion to approved agenda as amended (passed)
2. motion to accept report as presented (passed)
3. motion to accept report as presented (passed)
4. motion to accept the report as presented (passed)
5. motion to approve the Ciridia invoice in the amount of $7,797 for the month of February (passed)
6. board voted to approve a pay increase for Ms. Simpson (passed)
7. Board voted to accept the application of a new board member. (passed)
8. motion to adjourn meeting at 8:15pm (passed)

9. motion to accept report as submitted (passed)

   The meeting adjourned at 7:26PM