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:

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. Executive Session
9. Executive Session
10. Pause Meeting
11. Resume Meeting
12. Discussion and Vote RE: SCSC Contract Approval
13. Chairman's Remarks
14. Adjournment

The committee considered 10 motions, of which 10 passed, and 0 failed:

1. Quorum is present, motion made to start meeting at 11:19am. (passed)
2. Motion made to adopt the agenda as written. (passed)
3. Motion made to approve the minutes from July 28th board meeting as written. (passed)
4. Motion to accept and approve the financial statements and all supporting documents for June 2021. (passed)
5. Motion made to move to executive session to discuss real estate at 12:08. (passed)
6. Motion to exit executive session at 1:09pm. (passed)
7. Motion made to pause meeting for break at 1:11pm. (passed)
8. Motion made to resume meeting at 1:41pm. (passed)
9. Motion made to approve the SCSC contract for RH middle academy with the amendments as discussed. (passed)

10. Motion made to adjourn the meeting at 2:11pm. (passed)

    The meeting adjourned at 2:11pm.