Meeting Summary

The Governing Board met on Wednesday May 27th, 2020 @8:00 PM for what was scheduled to be a 1 hours and 18 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. Committee Reports
7. Approval of Financials
8. Discussion and Vote RE: FY21 Budget Review
9. Discussion and Vote RE: Employee Handbook
10. Executive Session
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 8:54 pm. (passed)
2. Motion made to approve the agenda with the addition of Executive Session prior to the Chairman's Remarks. (passed)
3. Motion made to approve the minutes of the April Board Meeting with the modification of the date of the vote for the FY21 Budget to May 27th. (passed)
4. Motion made to approve April financials as presented. (passed)
5. Motion made to adopt the FY21 budget as presented in the past two board meetings. (passed)

6. Motion made to adjourn at 11:12 pm. (passed)

   The meeting adjourned at 11:12 pm.