Meeting Summary

The Governing Board met on Wednesday March 2nd, 2022 @8:00 PM for what was scheduled to be a 1 hours and 38 minutes long meeting. Present: Paula Murphy, Nelmaris Alvarez, Natasha Fenili, Michael Daniels, Khaliff Davis Not Present: Tony Jones, 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: FY23 Calendar
9. Discussion and Vote RE: COVID-19 CDC School Guidance Update
10. Discussion and Vote RE: Lottery & Enrollment- Staff Priority
11. Chairman's Remarks
12. Adjournment

The committee considered 6 motions, of which 6 passed, and 0 failed:

1. Motion to approve the agenda as written. (passed)
2. Motion made to adopt the minutes with the modification of the executive session by adding to the description to real estate and employee bonus. (passed)
3. Motion made to approve and adopt the financial statements and all supporting documents as presented for the month of January. (passed)
4. Motion made to approve the 2022-2023 School Calendar as presented. (passed)
5. Motion made to adopt the shift in the COVID19 CDC School Guidance as discussed in the Committee of a Whole. (passed)

6. Motion to adjourn the meeting at 10:09 pm. (passed)

   The meeting adjourned at 10:09 pm.