Meeting Summary

The Governing Board met on Wednesday January 24th, 2024 @7:00 PM for what was scheduled to be a 1 hours and 32 minutes long meeting. Present: Paula Murphy, Tony Jones, Nelmaris Alvarez, Khaliff Davis Not Present: Natasha Fenili, Stephen Pritchett, Michael Daniels

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of November Minutes
4. Public Comment
5. School Leader Report
6. Committee Reports
7. Discussion and Vote RE: FY25 Calendar
8. Discussion and Vote RE: FY25 Uniform
9. Discussion and Vote RE: FY25 RHMA Daily Hours
10. Executive Session

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

1. Motion made to approve the agenda with the modification of the removal of the Approval of Minutes for September and the removals of both November and December financial presentations and approvals. (passed)
2. Motion made to approve and adopt the November 29, 2023 Governing Board meeting minutes as written. (passed)
3. Motion made to adopt and approve the FY25 Calendar. (passed)
4. Motion made to adopt the proposed uniform shoe color change from brown to black. (passed)
5. Motion made to adopt the proposed changes to RHMA daily hours for FY25. (passed)

6. Motion made to close the regular meeting and to move into Executive Session at 7:49 pm. (passed)

   The meeting adjourned at 7:49PM