Meeting Summary

The Governing Board met on Tuesday December 14th, 2021 @6:00 PM for what was scheduled to be a 1 hours and 55 minutes long meeting. Present: Kanethia Henderson, Dr. William Epps, RaShaun Kemp, Kristie Battle, Victor Tate Not Present: none

The members considered the following items:

1. Welcome, Vision, and Mission
2. Approve Meeting Agenda
3. Public Comment
4. Approve November 30, 2021, Governing Board Meeting Minutes
5. School Leadership Reports - Academics, Operations, And Finance
6. Report from December Governance Committee
7. Report from September Governance Committee
8. Report from December Finance Committee
9. Report from September Finance Committee
10. Report from December Academic Committee
11. Report from September Academic Committee
12. Action Items
13. Consent Items
14. Information Items

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

1. Approve the agenda as submitted (passed)
2. Approve November 30, 2021, Governing Board Meeting Minutes (passed)
3. Ratify Board Committee Appointments (passed)
4. Approve Letter of Intent for Camp Bow Wow (passed)
5. Elect Derrick Hill to the Governing Board (passed)

6. Approve Consent Items (passed)

   The meeting adjourned at 7:07PM