Motion to Approve the Agenda
By: Arlene Pearson Seconded by: Nadine McDowell
There was no notable discussion on the motion.
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Arlene Colvin | present chair | On Time | At Adjournment |
| Alyce Butler | present vice-chair | On Time | At Adjournment |
| Dana Gore | not present member | ||
| Nadine McDowell | present member | On Time | At Adjournment |
| Arlene Pearson | present member | On Time | At Adjournment |
Prior to the meeting, on May 17, 2020, Board Members Lisa Edwards, Katrina Hudson, and Theodore McClendon were removed from the Board in accordance with the the Bylaws of 21st Century Charter School at Gary (Modified February 12, 2016), Section 1.4 (1) and/or (2).
Meeting called to order at 2:00 p.m. by Arlene Colvin, Chair.
Motion to Approve the Agenda
By: Arlene Pearson Seconded by: Nadine McDowell
There was no notable discussion on the motion.
Motion to Approve the Minutes of March 14, 2020 for 21st Century.
By: Alyce Butler Seconded by: Nadine McDowell
There was no notable discussion on the motion.
Motion to Approve the 2020-21 School Calendar, subject to change.
By: Nadine McDowell Seconded by: Alyce Butler
There was no notable discussion on the motion.
The Board discussed the need for new governance documents, particularly updated Bylaws. The Chair named an Ad Hoc Committee on Bylaws/Structure, and appointed Arlene Pearson, Alyce Butler, and Arlene Colvin to the committee. The Committee will also seek independent legal counsel.
Kevin Teasley, Superintendent, updated the Board on summer and fall planning.
Two members of the public addressed the Board.
The meeting adjourned at approximately 3:30 pm
Motion to adjourn
By: Alyce Butler Seconded by: Nadine McDowell
There was no notable discussion on the motion.