Meeting Summary

The Governing Board met on Saturday September 24th, 2022 @9:00 AM for what was scheduled to be a 3 hours and 2 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. Ascertain a Quorum
2. Welcome and Call to Order
3. Approval of Agenda
4. Approval of Previous Minutes
5. Executive Session
6. Head of School Report
7. Dashboard presentation by HOS:CAO
8. Committee Reports
9. Other Board Business
10. Adjournment

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

1. Approval of Agenda with an amendment to add a 2nd Executive Session to discuss personnel (passed)
2. Approval of All Previous Minutes (meetings on 07/26, 08/23, 08/30) (passed)
3. Motion to move to Executive Session to discuss personnel matters at 9:08 a.m. (passed)
4. Motion to resume regular meeting at 9:45 a.m. (passed)
5. Motion to move into 2nd Executive Session to discuss personnel action items at 11:49 a.m. (passed)
6. Motion to resume regular meeting at 12:45 p.m. (passed)

7. Motion to adjourn at 2:17 p.m. (passed)

   The meeting adjourned at 8:55PM