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:

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 RE: FY21 SCSC MONITORING LETTER
9. DISCUSSION AND VOTE RE: TFA/RESURGENCE HALL PROFESSIONAL SERVICES AGREEMENT
10. Discussion and Vote RE: Extended School Breaks and Return to Campus
11. Chairman's Remarks
12. Adjournment

The committee considered 5 motions, of which 5 passed, and 0 failed:

1. Quorum is present, motion made to start meeting at 8:16 pm. (passed)
2. Motion made to approve agenda with the modification of adding approval of minutes immediately after the approval of agenda. (passed)
3. Motion made to approve the November board meeting minutes as written. (passed)
4. Motion to approve financial statements and all supporting documents for November. (passed)

5. Motion made to adjourn meeting at 10:16 pm. (passed)

   The meeting adjourned at 10:16PM