Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Ascertain a Quorum 1 minutes

Approval of Agenda 5 minutes

The committee approves the agenda items.

Report from Governing Board 15 minutes

The Governing Board met on Saturday July 23rd, 2022 @9:30 AM for what was scheduled to be a 2 hours and 17 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:
1. Welcome and Call to Order
2. Ascertain a Quorum
3. Approve the Agenda
4. HOS Report
5. Finance Committee
6. Executive Session
7. Items for Approval by Consent Agenda
8. Items for Discussion Agenda on July 26th, 2022
9. Development Committee
10. Governance Committee
11. Any Other Business
12. Adjourn

The committee considered 5 motions, of which 5 passed, and 0 failed:
1. Motion to add Executive Session to the agenda (passed)
2. Motion to move to Executive Session to discuss personnel matters at 10:31 a.m. (passed)
3. Motion to reconvene regular meeting at 11:26 a.m. (passed)
4. Motion to include Legal Engagement with Robert Fortson and provision of Lawn Maintenance Services with DLE on the consent agenda in addition to other items. (passed)
5. Motion to adjourn at 12:34 p.m. (passed)

The meeting adjourned at 1:39AM

Consent Agenda 15 minutes

HOS Report

Academic Report

Governance

Human Resource

Teachers:

D. Wilson - $59,659.95

V. Blackshear (PT) - $40,320.00

S. Riley - $69,259.31

C. Pope - $59,669.95

P. Sims - $59,669.95

D. Wells - $59,669.95

Nurse

B. Aaron - $66,012.22

Public Comment 30 minutes

Committee Reports 30 minutes

Finance Reports

Items for discussion:

Budget Amendment - $221,000

Credit Card Policy

Building Lease (Administration) - $46,000

Open Items for Discussion 30 minutes

Strategic Plan

School Climate Survey

Board Retreat

DCSD Walk Through

Executive Session 15 minutes

Any Other Business 15 minutes

Adjournment 15 minutes