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:
- Welcome and Call to Order
- Approval of Agenda
- Approval of Previous Meeting Minutes
- Academic Sessions
- Public Comment
- Governance Session
- Finance Session
The committee considered 7 motions, of which 7 passed, and 0 failed:
- Approve the agenda as submitted (passed)
- Approve the minutes for July 18, 2019, Board Meeting and August 1, 2019, Committee of the Whole Meeting. (passed)
- Approve Head of Schools Report (passed)
- Amend the Agenda to move the order of the vote for the slate of officers (passed)
- Elect slate of officers (passed)
- Approve CFO Report (passed)
-
Approve Finance Committee Report (passed)
The meeting adjourned at 7:29 PM