Meeting Summary
The Governing Board met on Tuesday December 17th, 2019 @6:00 PM for what was scheduled to be a 1 hours and 25 minutes long meeting. Present: Laticia Sharp, Kanethia Henderson, Dr. Charcia Nichols, Victor Tate, Dr. William Epps, Braxton Nelson, Erlene McKee Not Present: none
The members considered the following items:
- Welcome and Vision/Mission
- Approval of Agenda
- Review of Previous Board Meeting Minutes
- Public Comment
- Academic Sessions
- Finance Session
- Governance Session
The committee considered 7 motions, of which 7 passed, and 0 failed:
- Approve the agenda as submitted (passed)
- Approve Meeting Minutes (passed)
- Approve Head of Schools Report (passed)
- Approve Revised Calendar (passed)
- Approve Teacher Christmas Bonus of $150 (passed)
- Approve CFO Financial Report (passed)
- Approve the following Policies:
Use of Facilities Naming Rooms in a Facility Family Involvement and Family Contract Sexual Discrimination, Harassment, and Misconduct (passed)
The meeting adjourned at 7:31 PM