Meeting Summary
The Governing Board met on Thursday June 27th, 2019 @5:30 PM for what was scheduled to be a 1 hours and 57 minutes long meeting. Present: Paula Murphy, Tony Jones, Nelmaris Alvarez, Michael Daniels, Khaliff Davis Not Present: Natasha Fenili, Stephen Pritchett
The members considered the following items:
- Welcome and Call to Order
- Approval of Agenda
- Public Comment
- School Leader Report
- Discussion and Vote RE: 2019-2020 Student/Family Handbook
- Discussion and Vote Re: 2019-2020 Employee Handbook
- Discussion and Vote Re: Revised Financial Policies
- Discussion and Vote RE: Revised Financial Policies
- Discussion and Vote Re: FY20 Budget
- Chairman's Remarks
- Adjournment
The committee considered 8 motions, of which 8 passed, and 0 failed:
- Quorum is present, motion made to start meeting at 5:53 pm. (passed)
- Motion made to adopt agenda with the change to remove committee reports and remove the approval of minutes. (passed)
- Motion made to adopt 2019-2020 Student/Family Handbook. (passed)
- Motion made to adopt 2019-2020 Employee Handbook. (passed)
- Motion made to adopt 1.3.2 modification of invoices of $15,000 or more must be approved by the Executive Director and the Board Treasurer. (passed)
- Motion made to adopt 2.3.2 cash management revision. (passed)
- Motion made to adopt FY20 budget. (passed)
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Motion made to adjourn meeting at 6:10 pm. (passed)
The meeting adjourned at 6:09PM