Meeting Summary

The Governing Board met on Wednesday August 4th, 2021 @6:30 PM for what was scheduled to be a 0 hours and 58 minutes long meeting. Present: Wanda McKay, Suzette Arnold, Roberta Walker, Tamseel Syed, Janelle Wilhite Not Present: Marcus Vassell, Karen Shabazz

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Review Final Edits
4. Other Business
5. Adjournment

The committee considered 3 motions, of which 3 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Motion to approve funding for 6 building assistants. The cost will be $14,400. This will cover 8 weeks of salary. (passed)

3. Motion to accept the resignation of Dr. Jasmine Foster. (passed)

   The meeting adjourned at 8:11PM