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:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes
4. Public Comment
5. Executive Session
6. School Leader Report
7. Committee Reports
8. Discussion and Vote RE: Financial Policies- Second Authorized Signer
9. Discussion and Vote RE: Scholar and Family Handbook - Hearing Officer Qualifications
10. Discussion and Vote Re: Committee Structure
11. Chairman's Remarks
12. Adjournment

The committee considered 7 motions, of which 7 passed, and 0 failed:

1. Quorum is present, motion made to start meeting at 8:02 PM. (passed)
2. Motion made to adopt agenda. (passed)
3. Motion to approve regular meeting minutes from 1/24/19 with the correction to change the duration to 2 hours and 12 minutes. (passed)
4. Motion to adopt second authorized signer. (passed)
5. Motion to adopt language for hearing officer qualifications. (passed)
6. Motion to adopt the change of committee structure to committee of a whole at 6 PM. (passed)

7. Motion to adjourn. (passed)

   The meeting adjourned at 10:50 PM.