Meeting Summary

The Board Retreat met on Saturday November 19th, 2022 @9:00 AM for what was scheduled to be a 2 hours and 55 minutes long meeting. Present: Ms. Sarah Lampkin (board member), Mr. RaShaun Kemp (board chair), Mr. Ronnie Banyard Jr (board vice chair), Ms. Leslie Purifoy Plunkett (board secretary), Dr. Nadine Duncan (board member), Mrs. Stephanie Twitty-Carmon (board member) Not Present: Attorney Kristie Battle (board treasurer)

The members considered the following items:

1. AGENDA APPROVAL
2. Action Item
3. Executive Session
4. Approve settlement discussed in Executive Session
5. Adjournment
6. Welcome, Vision, And Mission

The committee considered 6 motions, of which 6 passed, and 0 failed:

1. Amend the agenda (passed)
2. Amendments to the 2022- 2023 school calendar as presented by Dr. Charcia Nichols. (passed)
3. Enter Executive Session at 9:24am (passed)
4. Return to Board Retreat at 9:28am (passed)
5. Approve settlement discussed in Executive Session (passed)

6. Adjourn Retreat at 9:30am (passed)

   The meeting adjourned at 9:30am