Meeting Summary

The Governing Board met on Tuesday April 26th, 2022 @6:30 PM for what was scheduled to be a 1 hours and 59 minutes long meeting. Present: Suzette Arnold, Roberta Walker, Tamseel Syed, Janelle Wilhite, Dr. Wanda Brooks-Long, Wanda McKay Not Present: Karen Shabazz

The members considered the following items:

1. Welcome and Call to Order
2. Ascertain a Quorum 3.Approval of Agenda
    4. Approval of the Minutes. 5. Head of School Report 6. Report from Academic Committee 7. Report from Finance Committee. 8. Report from Governance Committee. 9. Report from Development Committee 10. Public Comment 11. Any other Business 12. Executive Session
3. The Meeting was Adjourned

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

1. Motion made to approve the minutes from March (passed)
2. Approve the agenda with a change in the time of the meeting (passed)
3. Quorum ascertained at 7:03 p.m. (passed)
4. Motion to approve Field Trips $2,959.91 (passed)
5. Motion for Fundraising Activity listed for DPAs students be approved (passed)
6. Motion to approve funds for professional development in the $132,946.35 (passed)
7. Motion to move to Executive Session to discuss personnel matters. (passed)

8. Motion to Adjourn the meeting at 9:15 p.m. (passed)

   The meeting adjourned at 11:23AM