Meeting Summary

The Governing Board met on Monday April 27th, 2020 @5:30 PM for what was scheduled to be a 2 hours and 19 minutes long meeting. Present: Janelle Wilhite, Chris Estes, Wanda McKay, Suzette Arnold, Roberta Walker, Karen Shabazz, Marcus Vassell Not Present: Tamara Gammon

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of the Minutes
4. Head of School Report
5. Report from Academic Committee
6. Finance Committee Report
7. Governance Committee Report
8. Development Committee Report
9. Public Comment
10. Other Business
11. Adjournment

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

1. Approve the agenda as submitted (passed)
2. motion to approve minutes (passed)
3. HOS report accepted as presented. (passed)
4. Motion to approve invoice of $5,082 for service provided by OneLogin. (passed)
5. Motion to approve the April 2020 invoice from Ciridia in the amount of $7,335. (passed)
6. motion to accept report as submitted (passed)

7. motion to adjourn (passed)

   The meeting adjourned at 11:35PM