North Metro Academy of Performing Arts

Governing Board

Regular Meeting - Monday August 13th, 2018 @1:00 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Beauty Baldwin present On Time At Adjournment
Erik Provitt not present
Carolyn Collins present On Time At Adjournment
Twan Leonard not present
Pedro Marin not present
Shawn Wright not present
Dr. Katherine Williams present On Time At Adjournment
LC Johnson present On Time At Adjournment
Nancy Ngwa present On Time At Adjournment

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.

To approve the agenda.

By: Carolyn Collins Seconded by: LC Johnson

There was no notable discussion on the motion.

Roll Call of Board Members


Financial Report

Approve the Financial Report

By: Carolyn Collins Seconded by: LC Johnson

There was no notable discussion on the motion.

July Board Minutes

Approve the Minutes

There was no notable discussion on the motion.

Update from Board Chairman

Mrs. Baldwin shared reflection from the first day of school and Summer Leadership.


Principal Report

  • Introduction of Parent Board Member-Nancy Ngwa
  • Enrollment Update
  • Staffing Update-
  • Charter Renewal Update

Public Comments

Executive Session for the purpose of discussion of personnel

Public Comments

Executive Session for the purpose of discussion of personnel

Public Comments

There were no public comments.

Principal Report

  • Introduction of Parent Board Member
  • Enrollment Update
  • Staffing Update
  • Professional Learning Opportunities for Teachers
  • Charter Renewal Update

Executive Session for the purpose of discussion of personnel

A motion was made by LC Johnson and seconded by Carolyn Collins

to go into executive session for the purpose of discussing personnel.

Old Business

New Business

Dr. Johnson shared the updates with the building and technology.

Next Board Meeting

September 10th at 1:00pm.

Adjournment

The Meeting was Adjourned

The meeting adjourned at approximately 2:28 pm

Motion to adjourn

There was no notable discussion on the motion.