Meeting Summary

The Governing Board met on Tuesday October 22nd, 2024 @6:00 PM for what was scheduled to be a 1 hours and 59 minutes long meeting. Present: Ms. KathyAnn Young, Mrs. Janelle Wilhite, Mrs. Roberta Walker, Mrs. Wanda McKay, Dr. Lenise Bostic Not Present: Ms. Suzette Arnold, Ms. Bridget Robinson

The members considered the following items:

1. Welcome and Call to Order
2. Ascertain a Quorum
3. Approval of Agenda
4. Committee Reports
5. Finance Committee Report
6. Academic Committee Report
7. Head of Schools Report
8. Approval of Prior Meeting Minutes
9. Governance Committee Report
10. Public Comment
11. Development Committee Report

The committee considered 4 motions, of which 4 passed, and 0 failed:

1. Motion to approve the agenda with the change of allowing the Finance Committee to report before the other committees. (passed)
2. Motion to approve September Governing Board meeting minutes (passed)
3. Motion to approve a new Kaiser contract in the amount of $373,596 for November 1, 2024 to October 31, 2025. (passed)

4. Motion to approve the Head of Schools report (passed)

   The meeting adjourned at 8:37PM