Meeting Summary
The Governing Board met on Wednesday January 27th, 2021 @8:00 PM for what was scheduled to be a 1 hours and 32 minutes long meeting. Present: Paula Murphy, Tony Jones, Nelmaris Alvarez, Natasha Fenili, Michael Daniels, Khaliff Davis Not Present: Stephen Pritchett
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: FY21 SCSC MONITORING LETTER
- DISCUSSION AND VOTE RE: TFA/RESURGENCE HALL PROFESSIONAL SERVICES AGREEMENT
- Discussion and Vote RE: Extended School Breaks and Return to Campus
- Chairman's Remarks
- Adjournment
The committee considered 5 motions, of which 5 passed, and 0 failed:
- Quorum is present, motion made to start meeting at 8:16 pm. (passed)
- Motion made to approve agenda with the modification of adding approval of minutes immediately after the approval of agenda. (passed)
- Motion made to approve the November board meeting minutes as written. (passed)
- Motion to approve financial statements and all supporting documents for November. (passed)
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Motion made to adjourn meeting at 10:16 pm. (passed)
The meeting adjourned at 10:16PM