Meeting Summary
The Governing Board met on Wednesday May 25th, 2022 @8:00 PM 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
- School Leader Report
- Committee Reports
- Approval of Financials
- Discussion RE: FY23 Budget
- Public/Budget Comment
- Vote RE: FY23 Budget
- Discussion RE: Financial Policies
- Chairman's Remarks
- Adjournment
The committee considered 6 motions, of which 6 passed, and 0 failed:
- Motion made to approve the agenda with the addition of the vote for financial policies and the removal of the discussion for the board retreat. (passed)
- Motion made to approve the minutes from the April board meeting. (passed)
- Motion made to approve and adopt the financial statements and all supporting documents as presented for the month of April. (passed)
- Motion made to vote and accept the FY23 Budget as presented. (passed)
- Motion made to adopt the language to modify the financial policies as presented. (passed)
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Motion made to adjourn the meeting at 8:42 pm. (passed)
The meeting adjourned at 8:42 pm.