Meeting Summary

The Governing Board met on Thursday August 9th, 2018 @1:00 PM for what was scheduled to be a 1 hours and 4 minutes long meeting. Present: Arlene Colvin, Alyce Butler, Jena’ Bellezza, Dana Gore, Theodore McClendon, Nadine McDowell, Charles Swanson Not Present: Lisa Edwards, Katrina Hudson, Dakita Jones, Arlene Pearson

The members considered the following items:

1. Welcome and Call to Order
2. Introductions
3. Approval of Agenda
4. Approval of Minutes - June 14, 2018
5. Public Comment
6. 21st Century Charter School: Principal Update
7. Gary Middle College East: Principal Update
8. Gary Middle College West: Principal Report
9. 21st Century Charter School: Financial Review
10. Gary Middle College East: Financial Review
11. New Business:
12. New Meeting
13. Next Meeting
14. Adjourn

The committee considered 6 motions, of which 6 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Approve the minutes as presented. (passed)
3. Approve the Financials as Presented (passed)
4. Approve the Financials as Presented (passed)
5. Motion to discuss financials in depth at the September 13 meeting, and hold the meeting at the regular time, noon. (passed)

6. Adjourn at 2:00 p.m. (passed)

   The meeting adjourned at 3:03PM