Meeting Summary

The Governing Board met on Wednesday April 22nd, 2020 @8:00 PM for what was scheduled to be a 1 hours and 38 minutes long meeting. Present: Paula Murphy, Tony Jones, Nelmaris Alvarez, Natasha Fenili, Stephen Pritchett, Michael Daniels, Khaliff Davis Not Present: none

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. Approval of Financials
7. Discussion RE: FY21 Budget Review
8. Discussion and Vote RE: FY20 AND FY21 Renewal of Auditor
9. Discussion and Vote RE: Scholar/Family Handbook
10. Chairman's Remarks
11. Adjournment

The committee considered 7 motions, of which 7 passed, and 0 failed:

1. Quorum is present, motion made to start meeting at 8:13 pm. (passed)
2. Motion made to adopt agenda with the removal of the committee reports and the vote and discussion regarding the FY21 Employee Handbook. (passed)
3. Motion made to adopt and approve minutes from the March Board Meeting. (passed)
4. Motion to accept and adopt March financial package as presented by finance committee. (passed)
5. Motion made to continue with Bambo for auditor for for FY20/FY21. (passed)
6. Motion made to adopt revised Scholar and Family Handbook. (passed)

7. Motion made to adjourn at 9:18 pm. (passed)

   The meeting adjourned at 9:18PM.