CharterBoards

Name	Status	Arrival Time	Departure Time
Suzette Arnold	present chair	On Time	At Adjournment
Roberta Walker	present vice-chair	On Time	At Adjournment
Tamseel Syed	present member	On Time	At Adjournment
Janelle Wilhite	present Treasurer	On Time	At Adjournment
Karen Shabazz	present secretary	On Time	At Adjournment
Dr. Wanda Brooks-Long	present ex-officio	On Time	At Adjournment
Wanda McKay	present member	On Time	At Adjournment

The meeting was called to order at 5:03 p.m. by Roberta Walker

The committee approves the agenda items with the addition of an Executive Session to discuss Personnel Matters.

Motion:

Motion to approve the agenda and add Executive Session to the agenda to discuss personnel matters.

By: Janelle Wilhite Seconded by: Karen Shabazz

Discussion:

There was no notable discussion on the motion.

Executive Session to discuss personnel matters and custodial services.

Motion:

Motion to return from Executive Session and return to regular business at 7:00 p.m.

By: Janelle Wilhite Seconded by: Karen Shabazz

Discussion:

There was no notable discussion on the motion.

New Hires Presentation

Motion:

Motion to accept New Hires and Replacement positions as presented in the dollar amount of $1,403,924.29

By: Karen Shabazz Seconded by: Wanda McKay

Discussion:

Mr. Tamseel Syed opposed the motion.

Board Training is scheduled for June

Board Elections are scheduled for June

The meeting adjourned at approximately 10:41 am

Motion:

Motion to adjourn

By: Wanda McKay Seconded by: Tamseel Syed

Discussion:

There was no notable discussion on the motion.