Meeting Summary

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

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of February's Minutes
4. Head of School Report
5. Report from Governance Committee
6. Finance Committee Meeting
7. Report from Academic Committee
8. Report from Development Committee
9. Public Comments
10. Executive Session

The committee considered 5 motions, of which 5 passed, and 0 failed:

1. motion to approve agenda (passed)
2. motion to approve February meeting minutes (passed)
3. motion to accept HOS report (passed)
4. motion to approve invoice for vendor Ciridia for $7,335 (passed)

5. accept academic report as presented (passed)

   The meeting adjourned at 12:53PM