Meeting Summary
The Governing Board met on Wednesday February 24th, 2021 @8:00 PM for what was scheduled to be a 1 hours and 47 minutes long meeting. Present: Paula Murphy, Tony Jones, Nelmaris Alvarez, Natasha Fenili, Khaliff Davis Not Present: Stephen Pritchett, Michael Daniels
The members considered the following items:
- Welcome and Call to Order
- Approval of Agenda
- Public Comment
- School Leader Report
- Committee Reports
- Approval of Financials
- Discussion and Vote RE: Stipend Policy
- Discussion and Vote RE: FY22 Calendar
- Discussion and Vote RE: Enrollment Policies
- Discussion and Vote RE: Authorization of School's Designated Representative
- Approval of Minutes
- Chairman's Remarks
- Adjournment
The committee considered 9 motions, of which 9 passed, and 0 failed:
- Quorum is present, motion made to start meeting at 8:16 pm. (passed)
- Motion made to adopt the agenda as written. (passed)
- Motion to accept and approve the financial statements and all supporting documents for December 2020 and January 2021. (passed)
- Motion to approve and accept the stipend policy as presented. (passed)
- Motion to accept and adopt the FY22 Calendar as presented. (passed)
- Motion made to adopt the enrollment policies in regards to the addition of allowing parents to opt out of providing their child's social security number. (passed)
- Motion to accept the resolution to authorize Tori as the CEO for the designated representative for the Second Step Program Grant. (passed)
- Motion made to approve the minutes from the January board meeting. (passed)
-
Motion made to adjourn meeting at 8:56 pm. (passed)
The meeting adjourned at 8:56 PM