Meeting Summary
The Governing Board met on Thursday September 27th, 2018 @8:00 PM for what was scheduled to be a 2 hours and 12 minutes long meeting. Present: Paula Murphy, Tony Jones, Stephen Pritchett, Michael Daniels Not Present: Gayla Mair, Nelmaris Alvarez, Natasha Fenili
The members considered the following items:
- Welcome and Call to Order
- Approval of Agenda
- Executive Session
- Approval of Minutes
- Public Comment
- School Leader Report
- Committee Reports
- Discussion and Vote re: Update to Media Policy
- Discussion and Vote re: Changing Incorporation Address
- Discussion and Vote Re: Changing Credit Card Policy
- Discussion Topics
- Future Discussion Items
- Chairman's Remarks
- Adjournment
The committee considered 10 motions, of which 10 passed, and 0 failed:
- Quorum is present, motion made to start meeting at 8:23pm. (passed)
- Motion made to adopt agenda. (passed)
- Motion made to enter into executive session to discuss real estate. (passed)
- Motion made to exit executive session. (passed)
- Motion to approve regular meeting minutes 8/23/18 and special meeting minutes 9/11/18. (passed)
- Motion to adopt monthly financials as reviewed and presented by the finance committee. (passed)
- Motion to adopt updated media policy. (passed)
- Motion to change incorporation to 1743 Hardin Ave. Atlanta, GA 30337. (passed)
- Motion made to apply for a new credit card using the school's EIN. (passed)
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Motion to adjourn. (passed)
The meeting adjourned at 10:15PM