Meeting Summary

The Governing Board met on Tuesday January 26th, 2021 @6:30 PM for what was scheduled to be a 2 hours and 28 minutes long meeting. Present: Suzette Arnold, Roberta Walker, Karen Shabazz, Marcus Vassell, Tamseel Syed, Janelle Wilhite Not Present: Wanda McKay

The members considered the following items:

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

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

1. motion to give certification adjustment to a certified teacher in the amount of $5,860. (passed)
2. motion to hire a math teacher with a salary not to exceed $52,397. (passed)
3. motion to approve Saturday school remediation in the amount of $018,200. (passed)
4. Motion to accept the resignation of Mr. Esters (passed)

5. Motion to adjourn meeting at 9:18pm. (passed)

   The meeting adjourned at 7:45PM