Meeting Summary

The Committee of the Whole met on Tuesday July 3rd, 2018 @6:15 PM for what was scheduled to be a 1 hours and 51 minutes long meeting. Present: Jason Allen, Elisha Gray, Kanethia Henderson, Dr. Charcia Nichols, Dr. William Epps, Victor Tate Not Present: Mary Shepherd, Mary Thompson

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Finance Session
4. Academic Sessions
5. Governance Session
6. Executive Session
7. Summary of Actions

The committee considered 6 motions, of which 6 passed, and 0 failed:

1. Joining of Boards (passed)
2. To accept the Agenda (passed)
3. Motion to accept the proposed 2018 - 2019 school year calendar (passed)
4. Motion to accept the nomination for Kanethia Henderson to be added to the board (passed)
5. To accept contract for a School/District specialist has been reviewed and recommended for approval (passed)

6. Motion to enter into Executive Session at 7:10 pm (passed)

   The meeting adjourned at 7:31PM