Meeting Summary

The Governing Board met on Thursday September 20th, 2018 @6:15 PM for what was scheduled to be a 1 hours and 27 minutes long meeting. Present: Jason Allen, Elisha Gray, Victor Tate, Mary Shepherd, Dr. William Epps, Kanethia Henderson, John Cherry, Dr. Charcia Nichols Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. Approval of the Agenda
3. Governance Session
4. Review of the Previous Meeting Minutes
5. Finance Session
6. Scholar Presentation
7. Head of Schools Report
8. Public Comment
9. Executive Session

The committee considered 4 motions, of which 4 passed, and 0 failed:

1. Approval of Agenda (passed)
2. To accept August 16, 2018 meeting minutes (passed)
3. To accept Promotion/Retention Policy and Attendance and Leave Policy (passed)

4. To go into Executive Session at 7:31pm (passed)

   The meeting adjourned at 7:49PM