Meeting Summary
The Governing Board met on Thursday March 28th, 2019 @8:00 PM for what was scheduled to be a 1 hours and 52 minutes long meeting. Present: Paula Murphy, Tony Jones, Nelmaris Alvarez, Natasha Fenili, Michael Daniels, Khaliff Davis Not Present: Gayla Mair, Stephen Pritchett
The members considered the following items:
- Welcome and Call to Order
- Approval of Agenda
- Approval of Minutes
- Public Comment
- Executive Session
- Discussion and Vote Re: Real Estate Attorney
- School Leader Report
- Committee Reports
- Discussion and Vote RE: Ed. Tech Contract Renewal
- Chairman's Remarks
- Adjournment
The committee considered 6 motions, of which 6 passed, and 0 failed:
- Quorum is present, motion made to start meeting at 8:35 PM. (passed)
- Motion made to amend agenda to add the vote for the real estate attorney after the executive session. (passed)
- Motion to approve regular meeting minutes from 3/28/19 meeting with the removal of the financial policy vote. (passed)
- Motion to adopt real estate closing attorney. (passed)
- Motion to adopt agreement subject to the termination provision being made mutual. (passed)
-
Motion to adjourn. (passed)
The meeting adjourned at 9:46PM