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:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes - Academic Committee Meeting March 7, 2019
4. Approval of Minutes - Board Retreat, March 7, 2019
5. Approval of Minutes - Board Meeting March 21, 2019
6. Update: 21st Century Expansion Planning/Academic Committee Staff Report
7. Approval - 21st Century 2019-20 Academic Calendar
8. Approval: GMC E/W 2019-20 Academic Calendar
9. 21st Century Charter School: Financial Review
10. Gary Middle College East: Financial Review
11. Gary Middle College West: Financial Review
12. Public Comment

The committee considered 9 motions, of which 8 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Motion to Approve the Minutes of the Academic Committee. (passed)
3. Motion to Approve the Minutes of the March 7, 2019 Board Retreat. (passed)
4. Motion to Approve the Minutes of the March 21, 2019 Board Meeting. (passed)
5. Approve the 21st Century 2019-20 Academic Calendar (tabled)
6. Motion to Approve the GMC E/W Academic Calendar. (passed)
7. Approve the 21st Century Charter School Financials as presented (passed)
8. Approve the Financials for Gary Middle College East as presented. (passed)

9. Approve the financials for Gary Middle College West as presented. (passed)

   The meeting adjourned at 2:38PM