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:
- Welcome and Call to Order
- Approval of Agenda
- Approval of Minutes
- Public Comment
- School Leader Report
- Committee Reports
- Discussion RE: Giving Tuesday and Fundraising
- Discussion and Vote RE: KABOOM
- Executive Session
- Chairman's Remarks
- Adjournment
The committee considered 5 motions, of which 5 passed, and 0 failed:
- Quorum is present, motion made to start meeting at 9:30 am. (passed)
- 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)
- Motion made to adopt minutes. (passed)
- Motion made to accept finance committee as presented for September. (passed)
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Motion made to adopt and sign the KABOOM letter of intent. (passed)
The meeting adjourned at 11:04AM