Meeting Summary

The Governing Board met on Wednesday June 23rd, 2021 @8:00 PM for what was scheduled to be a 1 hours and 37 minutes long meeting. Present: Paula Murphy, Nelmaris Alvarez, Stephen Pritchett, Michael Daniels Not Present: Tony Jones, Natasha Fenili, Khaliff Davis

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 and Vote RE: Architect and Subdebt Lender
9. Discussion and Vote RE: FY22 Employee Handbook
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 with the removal of the Discussion and Vote RE: TFA Contract. (passed)
3. Motion made to approve the minutes as written from the May 26th Board meeting. (passed)
4. Motion made to approve the May financial package and all of the supporting documents as presented. (passed)
5. Motion made to accept Bluehub as sub debt lender and Nelson as the architect. (passed)
6. Motion made to adopt the FY22 Employee Handbook as written. (passed)

7. Motion made to adjourn the meeting at 8:15pm. (passed)

   The meeting adjourned at 8:15 PM