Meeting Summary

The Governing Board met on Tuesday May 26th, 2020 @6:30 PM for what was scheduled to be a 1 hours and 37 minutes long meeting. Present: none Not Present: Janelle Wilhite, Chris Estes, Wanda McKay, Suzette Arnold, Tamara Gammon, Roberta Walker, Karen Shabazz, Marcus Vassell, Tamseel Syed

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Head of School Report
4. Public Budget Hearing
5. Committee Reports
6. Public Comments
7. Executive Session
8. Executive Session

The committee considered 8 motions, of which 7 passed, and 0 failed:

1. Approve the agenda as submitted (proposed)
2. motion to accept academic committee report as presented by Ms. Shabazz and second by Ms.Wilhite (passed)
3. Motion by Ms. Shabazz, second by Mr.Vassell to accept development committee report as presented. (passed)
4. Motion by Ms. Wilhite, second by Ms. Shabazz to approve the two presented invoices. (passed)
5. Motion made by Ms. Wilhite at 8pm, second by Mr. Syed to move to executive session. (passed)
6. Motion made by Ms. Wilhite at 7:51pm, second by Mr. Syed to move to executive session. (passed)
7. Motion made by Mr. Syed at 8:48pm, second by Ms. Wilhite to end the executive session (passed)

8. Motion made by Mr. Vassel, second by Ms. Wilhite to end the regular meeting. (passed)

   The meeting adjourned at 11:31AM