Meeting Summary

The Governing Board met on Wednesday May 26th, 2021 @8:00 PM for what was scheduled to be a 1 hours and 27 minutes long meeting. Present: Paula Murphy, Natasha Fenili, Stephen Pritchett, Michael Daniels, Khaliff Davis Not Present: Tony Jones, Nelmaris Alvarez

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes
4. Public Comment American Rescue Plan
5. School Leader Report
6. Committee Reports
7. Approval of Financials
8. Discussion and Vote RE: FY22 Scholar and Family Handbook
9. Discussion and Vote RE: FY22 Budget
10. Chairman's Remarks
11. Adjournment

The committee considered 7 motions, of which 7 passed, and 0 failed:

1. Quorum is present, motion made to start meeting at 8:00 pm. (passed)
2. Motion made to adopt the agenda as written. (passed)
3. Motion made to approve and adopt the minutes from the April Board meeting as written. (passed)
4. Motion to approve and adopt the April financial package and all supporting documents as presented in the Committee of a Whole. (passed)
5. Motion made to approve and adopt the modifications to the FY22 Scholar and Family Handbook. (passed)
6. Motion made to approve and adopt the FY22 Budget as presented by the financial committee. (passed)

7. Motion made to adjourn meeting at 8:30pm. (passed)

   The meeting adjourned at 8:30PM