Meeting Summary

The Governing Board met on Tuesday September 27th, 2022 @6:30 PM for what was scheduled to be a 1 hours and 28 minutes long meeting. Present: Roberta Walker, Dr. Wanda Brooks-Long, Wanda McKay, Janelle Wilhite Not Present: Suzette Arnold, Tamseel Syed, Karen Shabazz

The members considered the following items:

1. Ascertain a Quorum – 6:41 p.m.
2. Welcome and Call to Order
3. Approval of Agenda
4. Consent Agenda
5. Head of School Report
6. Committee Reports
7. Executive Session
8. Public Comment
9. Other Business
10. Adjourn

The committee considered 13 motions, of which 13 passed, and 0 failed:

1. Motion to approve the agenda after the board quorum was reached at 7:07 p.m. (passed)
2. Motion to approve the agenda at 7:07 p.m. (passed)
3. Motion to Accept the Finance Report as presented (passed)
4. Motion to Accept the Consent Agenda as presented (passed)
5. Motion to move to Executive Session at 7:12 p.m. (passed)
6. Motion to return from Executive session and resume regular meeting at 7:39 p.m. (passed)
7. Motion to move to Executive Session at 7:12 p.m. (passed)
8. Motion to return from Executive Session and resume regular meeting at 7:39 p.m. (passed)
9. Motion to hire Shawn Armour as 3rd Grade Teacher ($59, 660.05) (passed)
10. Motion to hire Jonah Bushell Reading Recovery Substitute Teacher ($5, 280.00) (passed)
11. Motion to hire Sunny Amey Grants Manager ($86,072.90) (passed)
12. Motion to approve Telehealth Services Agreement (passed)

13. Motion to adjourn at 8:15 p.m. (passed)

    The meeting adjourned at 9:22PM