Meeting Summary

The Governing Board met on Saturday November 19th, 2022 @9:30 AM for what was scheduled to be a 3 hours and 8 minutes long meeting. Present: Suzette Arnold, Roberta Walker, Tamseel Syed, Dr. Wanda Brooks-Long, Janelle Wilhite Not Present: Wanda McKay

The members considered the following items:

1. Welcome and Call to Order
2. Ascertain a Quorum
3. Approval of Agenda
4. Approval of last month's Minutes
5. Executive Session
6. Head of School Report
7. Finance Report
8. Goveranance Report
9. Development Report
10. Public Comment
11. Any Other Business
12. Adjournment

The committee considered 6 motions, of which 6 passed, and 0 failed:

1. Motion to approve the agenda (passed)
2. Approval of the Minutes from the last work session (passed)
3. Motion to move to Executive Session to discuss personnel and legal matters at 9:38 a.m. (passed)
4. Motion to return from Executive Session at 11:53 a.m. (passed)
5. Motion to take a 2 minute break (passed)

6. Motion to adjourn at 2:03 p.m. (passed)

   The meeting adjourned at 11:13PM