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:
- Welcome and Call to Order
- Approval of Agenda
- Approval of Minutes
- Public Comment
- School Leader Report
- Approval of Financials
- Discussion RE: FY21 Budget Review
- Discussion and Vote RE: FY20 AND FY21 Renewal of Auditor
- Discussion and Vote RE: Scholar/Family Handbook
- Chairman's Remarks
- Adjournment
The committee considered 7 motions, of which 7 passed, and 0 failed:
- Quorum is present, motion made to start meeting at 8:13 pm. (passed)
- Motion made to adopt agenda with the removal of the committee reports and the vote and discussion regarding the FY21 Employee Handbook. (passed)
- Motion made to adopt and approve minutes from the March Board Meeting. (passed)
- Motion to accept and adopt March financial package as presented by finance committee. (passed)
- Motion made to continue with Bambo for auditor for for FY20/FY21. (passed)
- Motion made to adopt revised Scholar and Family Handbook. (passed)
-
Motion made to adjourn at 9:18 pm. (passed)
The meeting adjourned at 9:18PM.