Meeting Summary
The Governing Board met on Sunday August 15th, 2021 @11:00 AM for what was scheduled to be a 1 hours and 37 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
- Executive Session
- Executive Session
- Pause Meeting
- Resume Meeting
- Discussion and Vote RE: SCSC Contract Approval
- Chairman's Remarks
- Adjournment
The committee considered 10 motions, of which 10 passed, and 0 failed:
- Quorum is present, motion made to start meeting at 11:19am. (passed)
- Motion made to adopt the agenda as written. (passed)
- Motion made to approve the minutes from July 28th board meeting as written. (passed)
- Motion to accept and approve the financial statements and all supporting documents for June 2021. (passed)
- Motion made to move to executive session to discuss real estate at 12:08. (passed)
- Motion to exit executive session at 1:09pm. (passed)
- Motion made to pause meeting for break at 1:11pm. (passed)
- Motion made to resume meeting at 1:41pm. (passed)
- Motion made to approve the SCSC contract for RH middle academy with the amendments as discussed. (passed)
-
Motion made to adjourn the meeting at 2:11pm. (passed)
The meeting adjourned at 2:11pm.