Meeting Summary

The Governing Board met on Sunday March 12th, 2023 @2:00 PM for what was scheduled to be a 1 hours and 33 minutes long meeting. Present: Suzette Arnold, Roberta Walker, Tamseel Syed, Janelle Wilhite, Maxine Williams Not Present: Dr. Wanda Brooks-Long, Wanda McKay, Martina Stanley, Felicia Shanklin

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Executive Session - Purpose of this Emergency Meeting
4. Any Other Business
5. Public Comment
6. Adjournment

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

1. Motion to approve the agenda (passed)
2. Motion to move to Executive Session to discuss personnel matters at 2:17 p.m. (passed)
3. Motion to end Executive Session at 4:01 p.m. (passed)
4. Motion to resume regular meeting (passed)
5. Motion to accept resignation of Dr. Brooks-Long as HOS:CAO effective April 10th, 2023 (passed)
6. Motion to accept leave of absence for a parent board member Ms. Wanda McKay (passed)

7. Motion to adjourn meeting at 4:09 p.m. (passed)

   The meeting adjourned at 2:03AM