Meeting Summary

The Governing Board met on Tuesday November 27th, 2018 @6:30 PM for what was scheduled to be a 1 hours and 52 minutes long meeting. Present: Janelle Wilhite, Harry Stern, Brian Woods, Chris Estes, Wanda McKay, Roberta Walker, Karen Shabazz Not Present: Matthew Goodison-Orr, Suzette Arnold

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes from Oct 30, 2018
4. Head of School Report
5. Committee Reports
6. Public Comment
7. Other Business
8. Adjournment

The committee considered 8 motions, of which 8 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Approve the minutes as submitted (passed)
3. Approve report as presented (passed)
4. Approve the Audit and response to the findings. (passed)
5. Approve the payment of $6,020.00 to Ciridia for October 2018 (passed)
6. Approve payment of $6,020.00 to Ciridia for November 2018 (passed)
7. Motion to contract with MWB to set up our data dashboard for the cost of $500.00. (passed)

8. Motion to approve the final Petition responses that were submitted on Monday, November, 26th. (passed)

   The meeting adjourned at 8:35 p.m.