Meeting Summary

The Governing Board met on Wednesday March 23rd, 2022 @8:00 PM for what was scheduled to be a 1 hours and 48 minutes long meeting. Present: Paula Murphy, Tony Jones, Nelmaris Alvarez, Natasha Fenili, Khaliff Davis Not Present: Stephen Pritchett, Michael Daniels

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: Title IX Policy Update- Scholar and Family Handbook
9. Discussion and Vote RE: Title Policy Update- Employee Handbook
10. Discussion and Vote RE: Employee Handbook
11. Discussion and Vote RE: FY23 Budget Hearing Dates
12. Chairman's Remarks
13. Adjournment

The committee considered 8 motions, of which 8 passed, and 0 failed:

1. Motion made to approve the agenda as written. (passed)
2. Motion made to approve the 3.2.22 board meeting minutes with the modification of adding the language to the construction update. (passed)
3. Motion to approve the financials and all supporting documents as presented for the month of February. (passed)
4. Motion to vote and adopt the Title IX Policy Update in Scholar and Family Handbook. (passed)
5. Motion to vote and adopt the Title IX Policy Update to Employee Handbook. (passed)
6. Motion to vote and accept the updates to the Employee Handbook. (passed)
7. Motion to adopt the budget hearing dates as presented. (passed)

8. Motion to adjourn meeting at 8:34 pm. (passed)

   The meeting adjourned at 8:34 pm.