Meeting Summary
The Governing Board met on Wednesday June 22nd, 2022 @8:00 PM for what was scheduled to be a 2 hours and 18 minutes long meeting. Present: Paula Murphy, Nelmaris Alvarez, Natasha Fenili, Khaliff Davis Not Present: Tony Jones, Stephen Pritchett, Michael Daniels
The members considered the following items:
- Welcome and Call to Order
- Approval of Agenda
- Approval of Minutes
- Public Comment
- School Leader Report
- Committee Reports
- Approval of Financials
- Executive Session
- Discussion and Vote RE: Scholar and Family Handbook
- Discussion and Vote RE: Bill of Rights
- Discussion and Vote RE: EdTec Multi-year Contract
- Discussion and Vote RE: Protect Students First
- Discussion and Vote RE: FY23 Board Meeting Calendar
- Executive Session
- Executive Session
- Executive Session
- Adjournment
The committee considered 13 motions, of which 13 passed, and 0 failed:
- Motion made to approve the governing board meeting agenda as written. (passed)
- Motion made to approve the minutes as written for 5.25.22 governing board meeting. (passed)
- Motion made to approve the financial statements as presented for the month of May. (passed)
- Motion made to shift the executive session regarding personnel after the discussion of the board meeting calendar. (passed)
- Motion made to incorporate the changes made to the Scholar and Family Handbook. (passed)
- Motion made to adopt the Parents Bill of Rights as drafted and discussed. (passed)
- Motion made to adopt the edtec multi-year contract as presented. (passed)
- Motion made to add July 27th meeting to discuss and vote for the Protect Student First Policy language. (passed)
- Motion made to add July 27th meeting at 7pm and select November 16th, remove December meeting, and modify the June meeting to June 25th from 3pm-4pm and the retreat on June 24th-25th. (passed)
- Motion made to move into the Executive Session for a personnel matter at 8:53 pm. (passed)
- Motion made to exit out of the executive session at 10:07 pm. (passed)
- Motion made to accept the terms of the contract for the Executive Director as discussed during the executive session. (passed)
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Motion made to adjourn the meeting at 10:09 pm. (passed)
The meeting adjourned at 10:09PM