Meeting Summary

The Governance Committee met on Wednesday January 19th, 2022 @6:30 PM for what was scheduled to be a 2 hours and 8 minutes long meeting. Present: Janelle Wilhite, Suzette Arnold, Wanda McKay, Tamseel Syed, Angela Rodgers, Dr. Wanda Brooks-Long Not Present: Karen Shabazz

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. In Attendance
4. Approve November 2021 minutes
5. Agenda Discussion
6. Other Topic Discussions
7. Recommendations to the Board (if applicable)
8. Adjourn

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

1. Approve the agenda as submitted (passed)
2. Approve the November 2021 Governance meeting minutes as presented. (passed)
3. Realignment of central office positions and the hiring of new school-based position at the cost of $343,023.08 (passed)

4. Motion to adjourn (passed)

   The meeting adjourned at 2:18AM