Meeting Summary

The Governing Board met on Thursday November 8th, 2018 @6:00 PM for what was scheduled to be a 0 hours and 59 minutes long meeting. Present: Arlene Colvin, Alyce Butler, Jena’ Bellezza, Dana Gore, Katrina Hudson, Theodore McClendon, Nadine McDowell, Charles Swanson Not Present: Lisa Edwards, Dakita Jones, Arlene Pearson

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Minutes - October 11, 2018
3. 21st Century Charter School at Gary
4. Gary Middle College East
5. Gary Middle College West
6. Approval of Agenda
7. Approval of Management Agreement - 21st Century and Gary Middle College West
8. Resolution to Amend Enrollment for 21st Century
9. New Business
10. New Business
11. New Business
12. Public Comment
13. Adjourn

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

1. Approve the Minutes of October 11, 2018 (passed)
2. Approve the Revised 2018-19 Budget (passed)
3. Approve the Revised 2018-19 Budget (passed)
4. Approve the Revised 2018-19 Budget (passed)
5. Approve the agenda as submitted (passed)
6. Approve the New Management Agreement beginning for 2019 (passed)
7. Approve the Resolution to Amend the Enrollment Limit for 21st Century (passed)

8. Adjourn (passed)

   The meeting adjourned at 10:21AM