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 Last Month's Governing Board Minutes 5 minutes

Approal of Actions Via Consent Agenda 15 minutes

New Hires - Ecumbered via FY 24 Budget

5th Grade ELA Teacher - $65,996.89

School Resource Officer - Benefits Only - $18, 929.46 (Approved by Fin. Committee)

Spec. Ed Teacher - $78,858.68

7th Grade Math Teacher - $ 66,843.26

6th Grade Science Teacher - $83,941.97

Elem. Principal - $150, 216.06

Middle Sch. Principal - $150,216.06

Operations Manager - Lateral Position Change

Head of School Report 20 minutes

Report from Academic Committee 15 minutes

The Academic Committee met on Thursday August 10th, 2023 @10:00 AM for what was scheduled to be a 0 hours and 53 minutes long meeting. Present: Roberta Walker, Nikki Glover, Evelyn Guyton, Dr. Lenise Bostic, Dr. Viola Blackshear
Not Present: none

The members considered the following items:
1. Welcome and Call to Order
2. HOS/Principal's Report
3. 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 11:15 AM

Finance Committee Report 20 minutes

Audit

Accountability Report

Avalon Financial

Close Out - FY 23

Governance Committee Report 15 minutes

Committee did not meet.

Public Comment 15 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.

Any Other Business 15 minutes

Board Retreat

Elections

Reauthorization

Adjournment 1 minutes