Meeting Summary

The Governing Board met on Tuesday September 24th, 2024 @6:30 PM for what was scheduled to be a 1 hours and 59 minutes long meeting. Present: Ms. KathyAnn Young, Ms. Suzette Arnold, Ms. Bridget Robinson, Mrs. Roberta Walker, Dr. Lenise Bostic Not Present: Mrs. Janelle Wilhite, Mrs. Wanda McKay

The members considered the following items:

1. Welcome and Call to Order
2. Ascertain a Quorum
3. Approval of Agenda
4. Amend the Agenda
5. Approval of the August 29, 2024 meeting minutes with corrections
6. Governance Committee Report
7. Development Committee Report
8. Finance Committee Report
9. Academic Committee Report
10. HOS Report
11. Public Comment
12. Any Other Business
13. Adjournment

The committee considered 12 motions, of which 12 passed, and 0 failed:

1. Motion to approve the agenda with the deletion of an Executive Session (passed)
2. Motion to amend the agenda to add the Approval of the Minutes category (passed)
3. Motion to approve the minutes from the August 29, 2024 Governing Board meeting with corrections to the identified issues. (passed)
4. Motion to accept the Governance Report. (passed)
5. Motion to accept the Development Committee report (passed)
6. Motion to approve compensation to Charnier Nichols for providing the 2023-24 Childcare Technician (CCT) Services, required by DCSD, in the amount of $1,980.00 (passed)
7. Motion to approve Jonathan Moore for the provision of IT Support for the remainder of the 2024-25 school year in the amount of $26,892. (passed)
8. Motion to approve the Academic Committee report. (passed)
9. Motion to accept the Head of Schools report as presented. (passed)

10. Motion to adjourn the meeting at 8:07 p.m. (passed)

    The meeting adjourned at 8:07PM