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:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes
4. School Leader Report
5. Discussion and Vote RE: FY21 Board Meeting And Committee of a Whole Dates
6. DISCUSSION AND VOTE RE: SCSC Petition for Expansion
7. Discussion and Vote RE: Infectious Disease Policy
8. Discussion and Vote: Employee Attendance Policy
9. Discussion and Vote re: COVID-19 Policy
10. Adjournment

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

1. 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)
2. Motion to approve minutes (passed)
3. Motion to keep current 4th Wednesday of each month at 7pm. (passed)
4. Motion to petition SCSC for expansion. (passed)
5. Motion to accept Infectious Disease. (passed)
6. Motion to pass employee attendance policy (passed)

7. Motion to pass COVID-19 Policy (passed)

   The meeting adjourned at 7:01PM