Meeting Summary
The Governing Board met on Tuesday July 26th, 2022 @6:30 PM for what was scheduled to be a 2 hours and 1 minutes long meeting. Present: Roberta Walker, Tamseel Syed, Dr. Wanda Brooks-Long, Wanda McKay, Janelle Wilhite Not Present: Suzette Arnold, Karen Shabazz
The members considered the following items:
- Welcome and Call to Order
- In attendance - roll call
- Approval of Agenda
- Approval of Minutes from Jul 7, 2022
- Approval of Minutes from May 26, 2022
- Approval of Minutes from May 31, 2022
- Approval of Minutes from Jun 25, 2022
- Approval of Minutes from Jun 28, 2022
- Approval of Minutes from Jul 23, 2022
- Approval of Consent Agenda
- Head of School Report
- Committee reports not discussed during Work Session
- Discussion Agenda - legal services
- Discussion item - adding new position to org chart
- Public Comment
- Any Other/New Business
- Executive Session
- Adjourn
The committee considered 16 motions, of which 16 passed, and 0 failed:
- Approve the agenda as submitted (passed)
- Approve the minutes as submitted (passed)
- Approve the minutes as submitted (passed)
- Approve the minutes as submitted (passed)
- Approve the minutes as submitted (passed)
- Approve the minutes as submitted (passed)
- Approve the minutes as submitted (passed)
- Motion to Approve/Accept items on the consent agenda (passed)
- Motion to accept the Head of School Report (passed)
- Motion to accept the Governance Committee report as presented (passed)
- Motion to accept the Development Committee report as presented (passed)
- Motion to add the Grants and Data Specialist position to the Organization Chart (passed)
- Motion to add Executive Session to the agenda and to move to Executive Session to discuss personnel matters at 7:52 p.m. (passed)
- Motion to resume regular meeting at 8:02 p.m. (passed)
- Motion to approve the hire of three new staff members: Jasmine Gresham, Ketchia Woods, DeMario Lightsey (passed)
-
Motion to adjourn at 8:04 p.m. (passed)
The meeting adjourned at 12:19AM