Meeting Summary

The Governing Board met on Saturday August 20th, 2022 @9:30 AM for what was scheduled to be a 2 hours and 13 minutes long meeting. Present: Suzette Arnold, Roberta Walker, Tamseel Syed, Dr. Wanda Brooks-Long, Janelle Wilhite Not Present: Karen Shabazz, Wanda McKay

The members considered the following items:

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

The committee considered 3 motions, of which 3 passed, and 0 failed:

1. Motion to approve the agenda (passed)
2. Motion add Executive Session to agenda and move to Executive Session to discuss personnel matters at 11:53 a.m. (passed)

3. Motion to resume regular meeting at 12:10 p.m. (passed)

   The meeting adjourned at 1:18PM