Meeting Summary

The Governing Board met on Friday July 16th, 2021 @5:30 PM for what was scheduled to be a 0 hours and 52 minutes long meeting. Present: Wanda McKay, Suzette Arnold, Roberta Walker, Karen Shabazz, Tamseel Syed, Janelle Wilhite Not Present: Marcus Vassell

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Staffing and Other Business Needs for 2021-22
4. Public Comment
5. Executive Session
6. Other Business
7. Adjournment

The committee considered 7 motions, of which 6 passed, and 0 failed:

1. Approve the agenda as submitted (proposed)
2. motion to approve the agenda (passed)
3. Motion to approve a contract for $3,600 to Ed.ucateD Approach, LLC for orientation training to Dr. Foster. (passed)
4. motion to move to executive session to discuss personnel matters (passed)
5. to offer existing teachers a $500 referral bonus and new teachers a $1,000 signing bonus for the FY2021-22 school year contingent upon criteria set forth by Dr. Foster (passed)
6. motion to end executive session and return to the regular meeting (passed)

7. motion to approve the hiring of four ELA teachers contingent upon background check with placement of salary contingent upon their certification status. (passed)

   The meeting adjourned at 7:20PM