Meeting Summary
The Governing Board met on Wednesday September 25th, 2019 @9:30 AM for what was scheduled to be a 2 hours and 7 minutes long meeting. Present: Paula Murphy, Nelmaris Alvarez, Stephen Pritchett, Michael Daniels, Khaliff Davis Not Present: Tony Jones, Natasha Fenili
The members considered the following items:
- Welcome and Call to Order
- Approval of Agenda
- Approval of Minutes
- Public Comment
- School Leader Report
- Committee Reports
- Discussion and Vote RE: Financial Policies
- Discussion and Vote RE: Adoption of School Policies for FY20
- Discussion and Vote RE: Second Bank Account
- Discussion and Vote RE: Admissions Application for FY20/FY21 School Year
- Discussion and Vote RE: FY20 Calendar for Governing Board
- Discussion RE: Ribbon Cutting Ceremony
- Discussion RE: FY20 Governance Training
- Chairman's Remarks
- Adjournment
The committee considered 9 motions, of which 9 passed, and 0 failed:
- Quorum is present, motion made to start meeting at 9:45 am. (passed)
- Motion made to adopt agenda. (passed)
- Motion made to adopt the minutes with the modification of changing the time for the committee of a whole meeting to 8:30 am and the governing board meeting to 9:30 am on the fourth Wednesday of every month. Motion made to adopt minutes with the modification of removing the discussion and vote re: financial policies. (passed)
- Motion made to adopt the financial policies. (passed)
- Motion made to adopt the school policies for FY20. (passed)
- Motion made to adopt a second bank account. (passed)
- Motion made to adopt the admissions application for the FY20/FY21 school year. (passed)
- Motion made to adopt the FY20 Calendar for Governing Board. (passed)
-
Motion to adjourn. (passed)
The meeting adjourned at 10:44 AM