Meeting Summary

The Governing Board met on Tuesday February 23rd, 2021 @6:30 PM for what was scheduled to be a 1 hours and 59 minutes long meeting. Present: Wanda McKay, Suzette Arnold, Roberta Walker, Karen Shabazz, Janelle Wilhite Not Present: Marcus Vassell, Tamseel Syed

The members considered the following items:

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

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

1. Motion to approve amended janitorial contract provided language is added to state contract is in effect until such time staff and students return to the building. (passed)
2. Motion to approve Securly website monitoring subscription for $10,600 for one year (passed)
3. Motion to move to executive session. (passed)
4. Motion to amend the current budget for the SY2020-21 as reflected on financial reports as requested by the CFO in the amount of $487,476. (passed)

5. Motion to hire KLS Workforce Solutions as the recruiter for the HOS position in the amount of 15% of the HOS salary. (passed)

   The meeting adjourned at 11:44AM