Meeting Summary

The Governing Board met on Thursday August 15th, 2019 @6:00 PM for what was scheduled to be a 1 hours and 21 minutes long meeting. Present: Victor Tate, Dr. William Epps, Braxton Nelson, Laticia Sharp, Kanethia Henderson, Dr. Charcia Nichols, Elisha Gray Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Previous Meeting Minutes
4. Academic Sessions
5. Public Comment
6. Governance Session
7. Finance Session

The committee considered 7 motions, of which 7 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Approve the minutes for July 18, 2019, Board Meeting and August 1, 2019, Committee of the Whole Meeting. (passed)
3. Approve Head of Schools Report (passed)
4. Amend the Agenda to move the order of the vote for the slate of officers (passed)
5. Elect slate of officers (passed)
6. Approve CFO Report (passed)

7. Approve Finance Committee Report (passed)

   The meeting adjourned at 7:29 PM