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:

1. Welcome and Call to Order
2. Approval of Agenda
3. Executive Session
4. Approval of Minutes
5. Public Comment
6. School Leader Report
7. Committee Reports
8. Discussion and Vote re: Update to Media Policy
9. Discussion and Vote re: Changing Incorporation Address
10. Discussion and Vote Re: Changing Credit Card Policy
11. Discussion Topics
12. Future Discussion Items
13. Chairman's Remarks
14. Adjournment

The committee considered 10 motions, of which 10 passed, and 0 failed:

1. Quorum is present, motion made to start meeting at 8:23pm. (passed)
2. Motion made to adopt agenda. (passed)
3. Motion made to enter into executive session to discuss real estate. (passed)
4. Motion made to exit executive session. (passed)
5. Motion to approve regular meeting minutes 8/23/18 and special meeting minutes 9/11/18. (passed)
6. Motion to adopt monthly financials as reviewed and presented by the finance committee. (passed)
7. Motion to adopt updated media policy. (passed)
8. Motion to change incorporation to 1743 Hardin Ave. Atlanta, GA 30337. (passed)
9. Motion made to apply for a new credit card using the school's EIN. (passed)

10. Motion to adjourn. (passed)

    The meeting adjourned at 10:15PM