Meeting Summary

The Governing Board met on Wednesday January 22nd, 2020 @9:30 AM for what was scheduled to be a 1 hours and 13 minutes long meeting. Present: Paula Murphy, Nelmaris Alvarez, Natasha Fenili, Stephen Pritchett, Khaliff Davis Not Present: Tony Jones, 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. Approval of Financials
8. Discussion and Vote RE: Policy regarding student reporting of acts of sexual abuse or sexual misconduct.
9. Discussion RE: FY21 School Calendar
10. Discussion RE: Development Initiatives
11. Chairman's Remarks
12. Adjournment

The committee considered 6 motions, of which 6 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 in the discussion and vote on the policy regarding student reporting of acts of sexual abuse or sexual misconduct and adding the discussion of FY21 school year calendar after the approval of financial package. (passed)
3. Motion made to adopt minutes from 11/20/2019. (passed)
4. Motion to accept and adopt November and December financial package by finance committee. (passed)
5. Motion made to adopt the policy as presented in November. (passed)

6. Motion made to adjourn at 10:32 am. (passed)

   The meeting adjourned at 10:32AM