Meeting Summary

The Governing Board met on Saturday August 12th, 2023 @9:30 AM for what was scheduled to be a 1 hours and 7 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:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes
4. School Leader Report
5. Committee Reports
6. Discussion RE: American Rescue Plan
7. Adjournment

The committee considered 3 motions, of which 3 passed, and 0 failed:

1. Motion made to adopt the agenda with the modification of the removal of the financial committee and approvals for both RHCS and RHMA and the removal of the governance committee discussions. (passed)
2. Motion made to approve and adopt the minutes from the June 28th board meeting as written. (passed)

3. Motion made to adjourn the board meeting at 10:31 am. (passed)

   The meeting adjourned at 10:31 am.