Meeting Summary

The Governing Board met on Tuesday October 26th, 2021 @6:00 PM for what was scheduled to be a 2 hours and 6 minutes long meeting. Present: Kanethia Henderson, Dr. William Epps, Rashaun Holliman, Victor Tate, Kristie Battle Not Present: none

The members considered the following items:

1. Welcome and Vision/Mission
2. Public Comment
3. Approve Agenda
4. School Leadership Reports - Academics, Operations, and Finance
5. Approve Meeting Minutes - July Meeting
6. Approve Meeting Minutes - September Meeting
7. Report from Governance Committee
8. Report from Governance Committee
9. Report from Governance Committee
10. Report from Finance Committee
11. Report from Finance Committee
12. Report from Academic Committee
13. Consent Agenda Items
14. Approve Asynchronous Learning Day and Approve Board Committee Meetings Location Change
15. Approve September 2021 financial report

The committee considered 9 motions, of which 6 passed, and 0 failed:

1. Approve Agenda (passed)
2. Approve Minutes from July 27, 2021 Governing Board Meeting (proposed)
3. Approve minutes (passed)
4. Approve Minutes from September 28, 2021 Governing Board Meeting (proposed)
5. Approve minutes (passed)
6. Approve Consent Agenda Items (proposed)
7. Approve Consent Agenda (passed)
8. Approve Calendar Change for Asynchronous Learning Dates and Approve Location Change for Board Committee Meetings (passed)

9. approval of September 2021 financial report (passed)

   The meeting adjourned at 6:55PM