Meeting Summary

The Governing Board met on Tuesday May 22nd, 2018 @6:30 PM for what was scheduled to be a 1 hours and 49 minutes long meeting. Present: Janelle Wilhite, Harry Stern, Brian Woods, Chris Estes, Wanda McKay, Matthew Goodison-Orr, Roberta Walker, Suzette Arnold Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. Meeting Protocol Announcement
3. Approval of Agenda
4. Approval of Minutes from April 24, 2018
5. Election of Officers
6. Head of School Report
7. Budget Review and Public Comment
8. Other Business
9. Adjournment

The committee considered 9 motions, of which 9 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Approve the minutes as submitted (passed)
3. Approve the report as submitted (passed)
4. Approve BAMBO Sonaike CPA, LLC Auditors contract = $8,500 (passed)
5. Accept recommendation to hire Jamal Dunn as AVC teacher effective immediately. (passed)
6. Ciridia payment for the months of April, May and June = $18,120 (passed)
7. move to executive session (passed)
8. adjourn executive session (passed)

9. meeting adjourned at 8:20 p.m. (passed)

   The meeting adjourned at 8:20 PM