- Approve the agenda as submitted
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.
The Governing Board met on Monday February 11th, 2019 @1:00 PM for what was scheduled to be a 0 hours and 32 minutes long meeting. Present: Erik Provitt, Carolyn Collins, Twan Leonard, Dr. Katherine Williams, Nancy Ngwa, Gregory B. Levett
Not Present: Beauty Baldwin, Pedro Marin, LC Johnson
The members considered the following items:
1. Approval of Agenda
2. Approval of Minutes from Jan 14, 2019
3. Financial Report
4. Roll Call of Board Members
5. Principal Report
6. Adjourn
The committee considered 4 motions, of which 3 passed, and 0 failed:
1. Approve the agenda as submitted (proposed)
2. To approve the agenda. (passed)
3. Approve the minutes as submitted (passed)
4. Financial Report approved. (passed)
The meeting adjourned at 1:59PM