Meeting Summary
The Governing Board met on Wednesday March 31st, 2021 @8:00 PM for what was scheduled to be a 1 hours and 47 minutes long meeting. Present: Paula Murphy, Nelmaris Alvarez, Stephen Pritchett, Michael Daniels, Khaliff Davis Not Present: Tony Jones, Natasha Fenili
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 and Vote RE: Financial Policies
- Discussion and Vote RE: Enrollment Policies
- Discussion and Vote RE: Federal Purchasing Policies
- Discussion and Vote RE: Providing 1K Bonus to School-Based Contractors
- Chairman's Remarks
- Adjournment
The committee considered 8 motions, of which 8 passed, and 0 failed:
- Quorum is present, motion made to start meeting at 9:17 pm. (passed)
- Motion made to adopt agenda as written. (passed)
- Motion made to approve and accept minutes from the February meeting as written. (passed)
- Motion made to accept and approve the financial statements and all supporting documents for February. (passed)
- Motion made to adopt the updates to the financial policy regarding credit card authorization and use. (passed)
- Motion made to adopt the changes to the enrollment policies regarding the social security waiver policy. (passed)
- Motion made to adopt the changes made to the Federal Purchasing Policy. (passed)
-
Motion to adjourn meeting at 9:29 pm. (passed)
The meeting adjourned at 9:29PM.