Meeting Summary
The Governance Committee met on Tuesday October 8th, 2024 @5:00 PM for what was scheduled to be a 0 hours and 52 minutes long meeting. Present: Dr. Charcia M. Nichols (NON-voting; Executive Director), Ms. Leslie Purifoy Plunkett (board secretary), Mrs. Stephanie Twitty-Carmon (Board Vice Chair) Not Present: none
The members considered the following items:
- Welcome and Call to Order
- Approval of Agenda
- Governance Committee Work Session
- Adjournment
The committee considered 3 motions, of which 3 passed, and 0 failed:
- 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. (passed)
- Motion to amend the agenda and add the following policies: Personnel, Accident & Injury, Employee Evaluation, Sexual Discrimination and Progressive Discipline. (passed)
-
Motion to approve the amended agenda as presented. (passed)
The meeting adjourned at 6:05PM