| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Dr. Charcia M. Nichols (NON-voting; Executive Director) | present ex-officio | On Time | At Adjournment |
| Ms. Leslie Purifoy Plunkett (board secretary) | present chair | On Time | At Adjournment |
| Mrs. Stephanie Twitty-Carmon (Board Vice Chair) | present member | On Time | At Adjournment |
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 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.
By: Ms. Leslie Purifoy Plunkett (board secretary) Seconded by: Mrs. Stephanie Twitty-Carmon (Board Vice Chair)
Unanimous
Motion to amend the agenda and add the following policies: Personnel, Accident & Injury, Employee Evaluation, Sexual Discrimination and Progressive Discipline.
By: Ms. Leslie Purifoy Plunkett (board secretary) Seconded by: Mrs. Stephanie Twitty-Carmon (Board Vice Chair)
Unanimous
Motion to approve the amended agenda as presented.
By: Ms. Leslie Purifoy Plunkett (board secretary) Seconded by: Mrs. Stephanie Twitty-Carmon (Board Vice Chair)
Unanimous
Meeting Called to Order - Committee Chair
6:15pm
Governance Updates - Committee Chair Governance Workplan
Policy Review
Meeting Adjourned - Committee Chair
The meeting adjourned at approximately 6:05 pm
Motion to adjourn
By: Ms. Leslie Purifoy Plunkett (board secretary) Seconded by: Mrs. Stephanie Twitty-Carmon (Board Vice Chair)
There was no notable discussion on the motion.