Minutes: Regular Meeting
Attendance: 3 present
- Dr. Charcia M. Nichols (NON-voting; Executive Director)
- Mrs. Stephanie Twitty-Carmon (Board Vice Chair)
- Ms. Leslie Purifoy Plunkett (board chair)
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Approval of Agenda
So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.
Motion CarriedMotion to amend the agenda to remove the Head of Schools Legal Requirement. This is a financial policy and should not be in this work session/agenda.
Moved by Ms. Leslie Purifoy Plunkett (board chair), seconded by Mrs. Stephanie Twitty-Carmon (Board Vice Chair)Unanimous
Motion CarriedMotion to amend the agenda and add the following policies: Personnel, Accident & Injury, Employee Evaluation, Sexual Discrimination and Progressive Discipline.
Moved by Ms. Leslie Purifoy Plunkett (board chair), seconded by Mrs. Stephanie Twitty-Carmon (Board Vice Chair)Unanimous
Motion CarriedMotion to approve the amended agenda as presented.
Moved by Ms. Leslie Purifoy Plunkett (board chair), seconded by Mrs. Stephanie Twitty-Carmon (Board Vice Chair)Unanimous
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Welcome and Call to Order
Meeting Called to Order - Committee Chair
6:15pm
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Governance Committee Work Session
Governance Updates - Committee Chair Governance Workplan
Policy Review
- Head of Schools Relations
- Open Records
- Board Meetings
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Adjournment
Meeting Adjourned - Committee Chair
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The Meeting was Adjourned
The meeting adjourned at approximately 6:05 pm
Motion CarriedMotion to adjourn
Moved by Ms. Leslie Purifoy Plunkett (board chair), seconded by Mrs. Stephanie Twitty-Carmon (Board Vice Chair)