Quorum is present, motion made to start meeting at 8:23pm.
By: Paula Murphy Seconded by: Stephen Pritchett
There was no notable discussion on the motion.
Name | Status | Arrival Time | Departure Time |
---|---|---|---|
Paula Murphy | present | On Time | At Adjournment |
Gayla Mair | not present | ||
Tony Jones | present | On Time | At Adjournment |
Nelmaris Alvarez | not present | ||
Natasha Fenili | not present | ||
Stephen Pritchett | present | 20 Minutes Late | At Adjournment |
Michael Daniels | present | On Time | At Adjournment |
The meeting called to the order at 8:23PM
Quorum is present, motion made to start meeting at 8:23pm.
By: Paula Murphy Seconded by: Stephen Pritchett
There was no notable discussion on the motion.
So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.
Motion made to adopt agenda.
By: Paula Murphy Seconded by: Stephen Pritchett
There was no notable discussion on the motion.
Executive session in order to discuss real estate.
Motion made to enter into executive session to discuss real estate.
By: Paula Murphy Seconded by: Michael Daniels
Real estate discussion.
Motion made to exit executive session.
By: Stephen Pritchett Seconded by: Tony Jones
There was no notable discussion on the motion.
Review and approval of prior meeting minutes.
Motion to approve regular meeting minutes 8/23/18 and special meeting minutes 9/11/18.
By: Tony Jones Seconded by: Michael Daniels
There was no notable discussion on the motion.
Our Public Comment period is for members of the public to address the board. Each member of the public may sign up to comment at the meeting, and will be allotted two minutes. The board will listen, but may not directly respond to any comments. Our meetings are open to the public and public record. As such, if your comment is about a private matter, please contact the board via email, or speak to the board chair privately.
The school leader reports on the status of the school.
Academic / Recruitment-
Finance-
Governance
Motion to adopt monthly financials as reviewed and presented by the finance committee.
By: Michael Daniels Seconded by: Tony Jones
There was no notable discussion on the motion.
Motion to adopt updated media policy.
By: Tony Jones Seconded by: Stephen Pritchett
Change one line at the end of media policy to have media release effective for duration of student enrollment unless withdrawn in writing.
Motion to change incorporation to 1743 Hardin Ave. Atlanta, GA 30337.
By: Tony Jones Seconded by: Michael Daniels
Prior incorporation was made before building opened and there is a need to change incorporation address.
Motion made to apply for a new credit card using the school's EIN.
By: Tony Jones Seconded by: Michael Daniels
School has one year of operating history and should be able to secure credit card without guarantor.
Closing remarks from board chair.
End of meeting.
Motion to adjourn.
By: Paula Murphy Seconded by: Stephen Pritchett
There was no notable discussion on the motion.
The meeting adjourned at approximately 10:15 pm
Motion to adjourn
By: Paula Murphy Seconded by: Stephen Pritchett
There was no notable discussion on the motion.