Meeting Summary
The Governing Board met on Thursday February 28th, 2019 @8:00 PM for what was scheduled to be a 2 hours and 12 minutes long meeting. Present: Paula Murphy, Tony Jones, Nelmaris Alvarez, Michael Daniels, Khaliff Davis Not Present: Gayla Mair, Natasha Fenili, Stephen Pritchett
The members considered the following items:
- Welcome and Call to Order
- Approval of Agenda
- Approval of Minutes
- Public Comment
- Executive Session
- School Leader Report
- Committee Reports
- Discussion and Vote RE: Financial Policies- Second Authorized Signer
- Discussion and Vote RE: Scholar and Family Handbook - Hearing Officer Qualifications
- Discussion and Vote Re: Committee Structure
- Chairman's Remarks
- Adjournment
The committee considered 7 motions, of which 7 passed, and 0 failed:
- Quorum is present, motion made to start meeting at 8:02 PM. (passed)
- Motion made to adopt agenda. (passed)
- Motion to approve regular meeting minutes from 1/24/19 with the correction to change the duration to 2 hours and 12 minutes. (passed)
- Motion to adopt second authorized signer. (passed)
- Motion to adopt language for hearing officer qualifications. (passed)
- Motion to adopt the change of committee structure to committee of a whole at 6 PM. (passed)
-
Motion to adjourn. (passed)
The meeting adjourned at 10:50 PM.