Meeting Summary

The Governing Board met on Wednesday July 28th, 2021 @8:00 PM for what was scheduled to be a 1 hours and 2 minutes long meeting. Present: Paula Murphy, Tony Jones, Nelmaris Alvarez, Natasha Fenili, Stephen Pritchett, Michael Daniels, Khaliff Davis Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes
4. Public Comment
5. Executive Session
6. Executive Session
7. Discussion and Vote RE: Architect
8. Discussion and Vote RE: CMAR
9. Discussion and Vote RE: Project Manager
10. Discussion and Vote RE: FY22 Employee Handbook
11. Discussion and Vote RE: FY22 Board and Committee of Whole Meeting Dates
12. Chairman's Remarks
13. Adjournment

The committee considered 11 motions, of which 11 passed, and 0 failed:

1. Quorum is present, motion made to start meeting at 8:02 pm. (passed)
2. Motion made to approve the agenda as written. (passed)
3. Motion made to adopt the minutes from the June 23, 2021 board meeting. (passed)
4. Motion made to move to the Executive Session to discuss real estate at 8:06 pm. (passed)
5. Motion made to exit the executive session at 8:28pm and re-enter the board meeting at 8:28pm. (passed)
6. Motion made to select Nelson as the architect for the construction project. (passed)
7. Motion made to select Winter Construction as the CMAR. (passed)
8. Motion made to select Cameron as the Project Manager. (passed)
9. Motion made to adopt the revised language in the employee handbook to allow teachers to go off campus during RISE time. (passed)
10. Motion made to approve the Committee of Whole and Board meeting dates with the modification of the August 25th meeting amendment to August 15th and the removal of the December 22nd meeting. (passed)

11. Motion made to adjourn the meeting at 8:48 pm. (passed)

    The meeting adjourned at 8:48PM