Meeting Summary

The Governing Board met on Tuesday August 23rd, 2022 @6:30 PM for what was scheduled to be a 2 hours and 52 minutes long meeting. Present: Suzette Arnold, Roberta Walker, Tamseel Syed, Dr. Wanda Brooks-Long, Wanda McKay, Janelle Wilhite Not Present: Karen Shabazz

The members considered the following items:

1. Welcome and Call to Order
2. Ascertain a Quorum
3. Approval of Agenda
4. Executive Session
5. Consent Agenda
6. Public Comment
7. Report from Governing Board
8. Committee Reports
9. Open Items for Discussion
10. Any Other Business
11. Adjournment

The committee considered 7 motions, of which 7 passed, and 0 failed:

1. Motion to move Executive Session to the top of the agenda to discuss Personnel Matters and to move to Executive Session to discuss personnel matters at 6:40 p.m. (passed)
2. Motion to move to Executive Session to discuss personnel matters at 6:40 p.m. (passed)
3. Motion to resume regular meeting and return to the agenda at 7:20 p.m. (passed)
4. Motion to Approve/Accept items on the consent agenda (passed)
5. Motion to approve the lease with the change from 2-year lease to a 12-month lease. (passed)
6. Motion to approve Credit Card Policy (passed)

7. Motion for the approval of Shonnia Houston, as the Human Resources Manager at $78, 179.51, that was discussed in the Executive Session. (passed)

   The meeting adjourned at 1:28PM