Meeting Summary
The Governing Board met on Wednesday November 18th, 2020 @8:00 PM for what was scheduled to be a 2 hours and 17 minutes long meeting. Present: Paula Murphy, Nelmaris Alvarez, Natasha Fenili, Stephen Pritchett, Michael Daniels, Khaliff Davis Not Present: Tony Jones
The members considered the following items:
- Welcome and Call to Order
- Approval of Agenda
- Approval of Minutes
- Public Comment
- School Leader Report
- Committee Reports
- Approval of Financials
- Discussion RE: Targeted Recruitment
- Discussion RE: Marketing/ Website
- Discussion and Vote RE: TFA/Resurgence Hall Professional Services Agreement
- Discussion and Vote RE: COVID-19 Update: programming post Thanksgiving Break - Winter Break
- Executive Session
- 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 8:01 pm. (passed)
- Motion made to approve agenda as written but to consider language edit regarding credit card register in the finance committee for future board meeting agendas. (passed)
- Motion made to approve the October board meeting minutes as written. (passed)
- Motion to approve the financial statements and all supporting documents for October. (passed)
- Motion made to adopt the shift of current in-person scholars to elearning for the remainder of Q2 due to COVID19. (passed)
- Motion made to vote on employee compensation as discussed in the executive session. (passed)
-
Motion made to adjourn the meeting at 10:21 pm. (passed)
The meeting adjourned at 10:21PM