Approve the agenda as submitted
By: Alyce Butler Seconded by: Charles Swanson
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 |
| Jena’ Bellezza | present member | On Time | At Adjournment |
| Lisa Edwards | not present member | ||
| Dana Gore | present member | On Time | At Adjournment |
| Katrina Hudson | present member | On Time | At Adjournment |
| Dakita Jones | not present member | ||
| Theodore McClendon | present member | On Time | At Adjournment |
| Nadine McDowell | present member | On Time | At Adjournment |
| Charles Swanson | present member | On Time | At Adjournment |
| Arlene Pearson | not present member | ||
| Arlene Pearson | not present member | ||
| Charles Swanson | not present member |
Approve the agenda as submitted
By: Alyce Butler Seconded by: Charles Swanson
There was no notable discussion on the motion.
Approve the Minutes of October 11, 2018
By: Alyce Butler Seconded by: Dana Gore
There was no notable discussion on the motion.
Approve the Revised 2018-19 Budget
By: Theodore McClendon Seconded by: Katrina Hudson
There was no notable discussion on the motion.
Approve the Revised 2018-19 Budget
By: Dana Gore Seconded by: Katrina Hudson
There was no notable discussion on the motion.
Approve the Revised 2018-19 Budget
By: Theodore McClendon Seconded by: Nadine McDowell
There was no notable discussion on the motion.
Approve the New Management Agreement beginning for 2019
By: Katrina Hudson Seconded by: Alyce Butler
Abstaining: Charles Swanson, Jene Belleza, Theodore McClendon, as they had not fully read the agreement prior to the meeting
Approve the Resolution to Amend the Enrollment Limit for 21st Century
By: Charles Swanson Seconded by: Jena’ Bellezza
Resolution approved, amended to approve 950 students retroactive for 2017-18, and 900 maximum for 2018-19.
Conflict of Interest Forms distributed to the Board
Motion to change the times of Board meetings as follows: January, Mach, May to 6:00 p.m. December, February, April to remain at noon. Put forth by Nadine McDowell, Second by Jena Bellezza Motion Carried.
Motion to determine a way to broadcast meetings in a live format put forth by Charles Swanson, Second by Jena Bellezza. Motion Carried.
Charles Swanson asked that the Board determine a time for the Board retreat.
Dana Gore asked about Senior Fundraising, and asked that the Board support.
A parent commented that the Board shouldn't be afraid the be recorded, and that more meetings should be in the evenings.
The meeting adjourned at approximately 10:22 am
Motion to adjourn
By: Theodore McClendon Seconded by: Charles Swanson
There was no notable discussion on the motion.