Meeting Summary

The Governing Board met on Wednesday October 23rd, 2019 @9:30 AM for what was scheduled to be a 1 hours and 12 minutes long meeting. Present: Paula Murphy, Tony Jones, Nelmaris Alvarez, Stephen Pritchett, Khaliff Davis Not Present: Natasha Fenili, Michael Daniels

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes
4. Public Comment
5. School Leader Report
6. Committee Reports
7. Discussion RE: Giving Tuesday and Fundraising
8. Discussion and Vote RE: KABOOM
9. Executive Session
10. Chairman's Remarks
11. Adjournment

The committee considered 5 motions, of which 5 passed, and 0 failed:

1. Quorum is present, motion made to start meeting at 9:30 am. (passed)
2. Motion made to adopt agenda with the modification of adding an executive session to discuss real estate and HR and adding discussion and vote on the Kaboom grant. (passed)
3. Motion made to adopt minutes. (passed)
4. Motion made to accept finance committee as presented for September. (passed)

5. Motion made to adopt and sign the KABOOM letter of intent. (passed)

   The meeting adjourned at 11:04AM