Meeting Summary

The Governing Board met on Wednesday July 31st, 2019 @5:30 PM for what was scheduled to be a 1 hours and 1 minutes long meeting. Present: Diane Terry, Lew Valero, Terry Martin, Jocelyn Juhan, Matthew Lindsey, Corliss Davenport Not Present: Dr. Joni Williams, Shirley Taylor

The members considered the following items:

1. Welcome and Call to Order
2. Public Comment
3. Approval of Minutes from Apr 29, 2019
4. Financial, Business and Legal Report
5. School Leader Report
6. Action Items

The committee considered 3 motions, of which 3 passed, and 0 failed:

1. Approve the minutes as submitted (passed)
2. Georgia Charter Schools Association as training provider (passed)

3. Approve July and August Board Meeting dates with the rest of the dates to be confirmed in July. (passed)

   The meeting adjourned at 6:45PM