Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Approval of Agenda 1 minutes

The committee approves the agenda items.

Report from Governing Board 15 minutes

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:

Items for Discussion 90 minutes

Report from CAO/HOS:

• Academic Report
• Standardized Testing Update
• Academic Plan - FY23
• Lottery Results
• CPI Report
• School Operation Report
• Facilities
• Vendor Contract
• Lunch Program

- Finance

• Proposed FY 23 Budget
• Investment Plan
• Stimulus Funds
• Any Other Business

Governance

- Compliance Alert for upcoming months

• New Hires
• Board Elections
• Board Recruitment
• Board Retreat

Development

• Fundraising effort
• Board contributions

Executive Session 30 minutes

Executive Session

• Personnel Matters - New Hires, Contract Renewal/Non-renewal
• Real Estate
• Any Other Business

Adjournment 1 minutes

Adjournment