Meeting Summary

The Governing Board met on Tuesday July 27th, 2021 @6:00 PM for what was scheduled to be a 2 hours and 36 minutes long meeting. Present: Laticia Sharp, Victor Tate, Dr. William Epps, Kristie Battle, Rashaun Holliman, Dr. Charcia Nichols, Erlene McKee, Tony L. Burks, Ed. D. Not Present: Kanethia Henderson, Latrice Latin

The members considered the following items:

1. Welcome & Call to Order
2. Approval of Agenda & Previous Board Meeting Minutes
3. Action Items
4. Consent Items
5. Governance Committee Report
6. Academic Committee Report
7. Finance Committee Report
8. Executive Session
9. Chief Financial Officer's Report
10. Reading of the School's Vision, Mission & Beliefs
11. Public Comment
12. Head of School 's Report
13. Adjournment

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

1. Motion to move to Executive Session at 7:14 pm. (passed)
2. Motion to approve FY 22 staff members, Transportation RFP Awardee and updated suicide policy. (passed)

3. Motion to approve the content items. (passed)

   The meeting adjourned at 7:25PM