Meeting Summary
The Governing Board met on Wednesday April 28th, 2021 @8:00 PM for what was scheduled to be a 1 hours and 47 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 and Vote RE: Providing 1K Bonus to School-Based Contractors
- Discussion and Vote RE: FY22 Auditor
- Discussion and Vote RE: Enrollment Policies
- Discussion RE: FY22 Budget
- 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 8:00 pm. (passed)
- Motion made to adopt agenda as written. (passed)
- Motion made to approve and adopt minutes from the March 31st Board meeting. (passed)
- Motion to approve and adopt the March financial package and all supporting documents as presented in the Committee of a Whole. (passed)
- Motion to approve to continue to use Bambo and Associates as the FY22 Auditor. (passed)
- Motion made to adopt and approve the modification to the enrollment policies regarding the sibling priority amendment. (passed)
-
Motion to adjourn meeting at 9:45 pm. (passed)
The meeting adjourned at 9:45PM