Meeting Summary

The Governing Board met on Wednesday September 22nd, 2021 @8:00 PM for what was scheduled to be a 1 hours and 47 minutes long meeting. Present: Paula Murphy, Tony Jones, Nelmaris Alvarez, Natasha Fenili, Michael Daniels, Khaliff Davis Not Present: Stephen Pritchett

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: Financial Policies
9. Discussion and Vote RE: Payment Processing of Health Insurance
10. Executive Session
11. Executive Session
12. Discussion and Vote RE: TFA Contract
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 the meeting at 8:07 pm. (passed)
2. Motion made to adopt the agenda as written. (passed)
3. Motion made to approve the minutes from the August 15th board meeting as written. (passed)
4. Motion to approve the financial reports for July and August and all supporting documents. (passed)
5. Motion made to accept the two changes to the financial policy. (passed)
6. Motion to adopt to temporarily authorize the limit of the account 12478 to be increased from $500 to $25,000 for payment of health care premiums for employees and staff until which time a new account can be established. (passed)
7. Motion made to move into the Executive Session to discuss Real Estate at 9:21 pm. (passed)
8. Motion to exit the executive session and re-enter the board meeting at 9:35 pm. (passed)
9. Motion to adopt the revised TFA contract as presented in the committee meeting. (passed)

10. Motion made to adjourn meeting at 9:40 pm. (passed)

    The meeting adjourned at 9:40 pm.