Meeting Summary
The Governing Board met on Saturday July 18th, 2020 @9:30 AM for what was scheduled to be a 1 hours and 33 minutes long meeting. Present: Paula Murphy, Tony Jones, Natasha Fenili, Michael Daniels, Khaliff Davis Not Present: Nelmaris Alvarez, Stephen Pritchett
The members considered the following items:
- Welcome and Call to Order
- Approval of Agenda
- Approval of Minutes
- School Leader Report
- Discussion and Vote RE: FY21 Board Meeting And Committee of a Whole Dates
- DISCUSSION AND VOTE RE: SCSC Petition for Expansion
- Discussion and Vote RE: Infectious Disease Policy
- Discussion and Vote: Employee Attendance Policy
- Discussion and Vote re: COVID-19 Policy
- Adjournment
The committee considered 7 motions, of which 7 passed, and 0 failed:
- Motion was made to strike committee reports and approval of financials. Also, to add Discussion and Vote of Employee Attendance Policy and COVID-19 policies. (passed)
- Motion to approve minutes (passed)
- Motion to keep current 4th Wednesday of each month at 7pm. (passed)
- Motion to petition SCSC for expansion. (passed)
- Motion to accept Infectious Disease. (passed)
- Motion to pass employee attendance policy (passed)
-
Motion to pass COVID-19 Policy (passed)
The meeting adjourned at 7:01PM