Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Ascertain a Quorum 1 minutes

Approval of Agenda 5 minutes

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Actions:

Approval of Minutes 1 minutes

Head of School Report 30 minutes

The school leader reports on the status of the school.

Report from Governing Board 15 minutes

Report from Finance Committee 20 minutes

Report from Governance Committee 15 minutes

Report from Academic Committee 15 minutes

The Academic Committee met on Tuesday January 17th, 2023 @2:00 PM for what was scheduled to be a 0 hours and 43 minutes long meeting. Present: Roberta Walker, Melba Smith, Dr. Wanda Brooks-Long, Nikki Glover, Tylina Swinger, Evelyn Guyton Not Present: Wanda McKay The members considered the following items: 1. Welcome and Call to Order 2. HOS/ Principal's Report 3. AP/ Coaches Corner 4. Next Meeting Date and Time 5. Adjournment The committee considered 0 motions, of which 0 passed, and 0 failed: The meeting adjourned at 3:30PM

Report from Development Committee 15 minutes

Public Comment 10 minutes

Our Public Comment period is for members of the public to address the board. Each member of the public may sign up to comment at the meeting, and will be allotted two minutes. The board will listen, but may not directly respond to any comments. Our meetings are open to the public and public record. As such, if your comment is about a private matter, please contact the board via email, or speak to the board chair privately.

Other Business 10 minutes

Adjournment 1 minutes