Meeting Summary

The Governing Board met on Tuesday February 27th, 2024 @8:49 PM for what was scheduled to be a 1 hours and 12 minutes long meeting. Present: Suzette Arnold, Roberta Walker, Janelle Wilhite, Bridget Robinson, Wanda McKay, Dr. Lenise Bostic, Kathy Ann Young, Jatoyia Franklin Not Present: Tamara Cooper

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Head of School Report
4. Committee Reports
5. other business
6. Adjourn

The committee considered 9 motions, of which 9 passed, and 0 failed:

1. Approval of the agenda was presented. (passed)
2. Suzette Arnold asked for the acceptance of the HOS report. (passed)
3. Motion to approve the auditor's report conducted on June 30, 2023. (passed)
4. There was a motion to accept the corrective action plan that will be created and presented to the board at the next board meeting with a deadline attached upon approval by the finance committee. (passed)
5. (Finance) There was a motion placed to accept the financial report as presented but not approved because of the unaudited financial statement. (passed)
6. (Compensation Study) There was a motion placed requesting a special call meeting to discuss the proposed pay scale for the 2024-2025 school year on March 7, 2024. (passed)
7. (Academic Committee) Dr. Bostic asked for the approval of hire for Isaiah Roberts, a long-term sub for general education. (passed)
8. (Development Committee) There was a motion placed to approve the exploration of the strategic partnership with M.I.C.O University and Dekalb Preparatory Academy. (passed)

9. Suzette Arnold asked approval for the meeting to be adjourned. (passed)

   The meeting adjourned at 8:49PM