Meeting Summary
The Governing Board met on Thursday April 11th, 2019 @11:00 AM for what was scheduled to be a 1 hours and 16 minutes long meeting. Present: Arlene Colvin, Alyce Butler, Lisa Edwards, Katrina Hudson, Dakita Jones, Theodore McClendon, Nadine McDowell, Arlene Pearson Not Present: Jena’ Bellezza, Dana Gore
The members considered the following items:
- Welcome and Call to Order
- Approval of Agenda
- Approval of Minutes - Academic Committee Meeting March 7, 2019
- Approval of Minutes - Board Retreat, March 7, 2019
- Approval of Minutes - Board Meeting March 21, 2019
- Update: 21st Century Expansion Planning/Academic Committee Staff Report
- Approval - 21st Century 2019-20 Academic Calendar
- Approval: GMC E/W 2019-20 Academic Calendar
- 21st Century Charter School: Financial Review
- Gary Middle College East: Financial Review
- Gary Middle College West: Financial Review
- Public Comment
The committee considered 9 motions, of which 8 passed, and 0 failed:
- Approve the agenda as submitted (passed)
- Motion to Approve the Minutes of the Academic Committee. (passed)
- Motion to Approve the Minutes of the March 7, 2019 Board Retreat. (passed)
- Motion to Approve the Minutes of the March 21, 2019 Board Meeting. (passed)
- Approve the 21st Century 2019-20 Academic Calendar (tabled)
- Motion to Approve the GMC E/W Academic Calendar. (passed)
- Approve the 21st Century Charter School Financials as presented (passed)
- Approve the Financials for Gary Middle College East as presented. (passed)
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Approve the financials for Gary Middle College West as presented. (passed)
The meeting adjourned at 2:38PM