Meeting Summary

The Governing Board met on Tuesday March 26th, 2019 @6:30 PM for what was scheduled to be a 1 hours and 38 minutes long meeting. Present: Harry Stern, Wanda McKay, Roberta Walker, Suzette Arnold, Karen Shabazz Not Present: Janelle Wilhite, Chris Estes, Matthew Goodison-Orr

The members considered the following items:

1. Welcome and Call to Order
2. Ascertain a Quorum
3. Approval of Agenda
4. Report from Governing Board
5. Head of School Report
6. Report from Academic Committee
7. Report from Finance Committee
8. Public Comment
9. Any Other Business
10. Adjournment

The committee considered 8 motions, of which 8 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Approve the report as submitted (passed)
3. Approve the proposed calendar for the 2019-2020 school year. (passed)
4. Accept the HOS report as presented. (passed)
5. Accept as presented (passed)
6. Accept financial reports as presented (passed)
7. Approve Ciridia Contract in the amount of $6,020.00 (passed)

8. Accept report as presented (passed)

   The meeting adjourned at 8:40 p.m.