Meeting Summary

The Governing Board met on Monday August 23rd, 2021 @6:30 PM for what was scheduled to be a 2 hours and 12 minutes long meeting. Present: Wanda McKay, Suzette Arnold, Roberta Walker, Janelle Wilhite, Karen Shabazz Not Present: Marcus Vassell, Tamseel Syed

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Acertain a Quorum
4. Head of School Report
5. Report from Finance Committee
6. Report from Academic Committee
7. Development Committee
8. Governing Board Minutes
9. Public Comment
10. Executive Session
11. Any Other Business

The committee considered 4 motions, of which 2 passed, and 0 failed:

1. Approve the agenda as submitted (proposed)
2. motion to approve agenda as presented (passed)
3. Approve the agenda as submitted (proposed)

4. motion to approve the hiring of three school assistants for pay of $9,600 for 8 weeks. (passed)

   The meeting adjourned at 9:30PM