Minutes: FY 2021 Budget Hearing
Attendance: 7 present · 1 absent
- Braxton Nelson
- Dr. Charcia M. Nichols (NON-voting; Executive Director)
- Dr. William Epps (committee member)
- Erlene McKee · arrived 10 min late
- Mrs. Laticia Sharp (NON-voting; Chief Financial Officer)
- Ms. Kanethia Henderson (committee member)
- Victor Tate (board member)
- Dr. Sonya Okoli · not present
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Welcome and Call to Order
The meeting will be called to the order at 6:40
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Public Comment
There were no public comments
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FY21 Budget Presentation
FY21 Budget was presented by CFO- Latisha Sharp
Motion CarriedApproval to amend the agenda to add policies
Moved by Braxton Nelson, seconded by Victor Tate (board member)Yes, Victor Tate, Braxton Nelson, Dr. William Epps, Erlene McKee and Kanethia Henderson
Motion CarriedApproval of the following Policies: 1. Telework Agreement, 2. Telecommuting Policy, 3. Safety and Emergency, 4. Operational and Facilities Management Safety Emergency Preparedness 5. Employee Social Media Policy, 6. Employee Cellphone, Tablet and E-Device 7. Employee School Property Usage, 8. Employee Email, and 9. Employee Electronic Resource Policy
Moved by Dr. William Epps (committee member), seconded by Ms. Kanethia Henderson (committee member)Yes, Victor Tate, Dr. William Epps, Braxton Nelson, Erlene McKee, and Kanethia Henderson
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The Meeting was Adjourned
The meeting adjourned at approximately 6:12 pm
Motion CarriedMotion to adjourn
Moved by Dr. William Epps (committee member), seconded by Braxton Nelson