Meeting Summary

The Governing Board met on Saturday October 14th, 2023 @12:00 PM for what was scheduled to be a 0 hours and 47 minutes long meeting. Present: Suzette Arnold, Roberta Walker, Janelle Wilhite, Bridget Robinson, Wanda McKay, Dr. Lenise Bostic, Kathy Ann Young Not Present: Tamara Cooper

The members considered the following items:

1. Head of School Report
2. Public Comment
3. Adjourn
4. Approval of agenda
5. Public Comment

The committee considered 5 motions, of which 5 passed, and 0 failed:

1. Motion to approve Avolon CFO Services in the amount of $108,000 for up to one year with the option to cancel with a 30-day notice. (passed)
2. Motion to schedule a Special Called Governing Board meeting to review and approve changes, if necessary, on Monday, October 16, 2023 at 6:30 p.m (passed)
3. Motion to accept proposed charter renewal document with noted changes to be made. (passed)
4. Motion to adjourn at 1:30 p.m (passed)

5. Motion to approve agenda (passed)

   The meeting adjourned at 4:43PM