Meeting Summary

The Governing Board met on Tuesday December 15th, 2020 @6:00 PM for what was scheduled to be a 2 hours and 10 minutes long meeting. Present: Laticia Sharp, Kanethia Henderson, Dr. Charcia Nichols, Victor Tate, Dr. William Epps Not Present: Erlene McKee

The members considered the following items:

1. Public Comment
2. Welcome and Vision/Mission
3. Routine Business
4. Oral Reports
5. Committee Reports
6. Consent Items
7. Action Items
8. Executive Session
9. Adjournment

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

1. Approve the Agenda but add Executive Session to occur before consent items (passed)
2. Approval of consent items (passed)
3. Approval of Action Items (passed)
4. Move into Executive Session at 6:48 p.m. (passed)
5. Move adjourn Executive Session at 7:15 p.m. (passed)

6. Approval to Adjourn Board Meeting (passed)

   The meeting adjourned at 7:23PM