Approval to amend the agenda to add policies
By: Braxton Nelson Seconded by: Victor Tate (board member)
Yes, Victor Tate, Braxton Nelson, Dr. William Epps, Erlene McKee and Kanethia Henderson
Name | Status | Arrival Time | Departure Time |
---|---|---|---|
Victor Tate (board member) | present chair | On Time | At Adjournment |
Dr. Sonya Okoli | not present member | ||
Ms. Kanethia Henderson (committee member) | present secretary | On Time | At Adjournment |
Braxton Nelson | present Treasurer | On Time | At Adjournment |
Dr. William Epps (committee member) | present vice-chair | On Time | At Adjournment |
Erlene McKee | present member | 10 Minutes Late | At Adjournment |
Dr. Charcia M. Nichols (NON-voting; Executive Director) | present ex-officio | On Time | At Adjournment |
Mrs. Laticia Sharp (NON-voting; Chief Financial Officer) | present ex-officio | On Time | At Adjournment |
The meeting will be called to the order at 6:40
There were no public comments
FY21 Budget was presented by CFO- Latisha Sharp
Approval to amend the agenda to add policies
By: Braxton Nelson Seconded by: Victor Tate (board member)
Yes, Victor Tate, Braxton Nelson, Dr. William Epps, Erlene McKee and Kanethia Henderson
Approval 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
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
The meeting adjourned at approximately 6:12 pm
Motion to adjourn
By: Dr. William Epps (committee member) Seconded by: Braxton Nelson
There was no notable discussion on the motion.