Meeting Summary

The Governing Board met on Saturday March 19th, 2022 @9:30 AM for what was scheduled to be a 2 hours and 53 minutes long meeting. Present: Suzette Arnold, Roberta Walker, Janelle Wilhite, Dr. Wanda Brooks-Long, Wanda McKay Not Present: Marcus Vassell, Tamseel Syed, Karen Shabazz

The members considered the following items:

1. Welcome and Call to Order 2. Approval of the Agenda Adjournment 3.HOS/CAO Report 4. Committee Reports 5. Upcoming Items for Discussion 6. Executive Session 7. Adjournment The committee considered 4 motions, of which 4 passed, and 0 failed:
   
   
    1. Approve the agenda with one modification. Head of School report will take place at the beginning of the agenda (passed) 2. Motion made to go into Executive Session to discuss personnel matters. (passed)
2. Motion made to not go to Executive Session and table the discussion to a later date (passed)
3. Motion to Adjourn at 1:00 p.m. (passed)