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:

1. Welcome and Call to Order
2. Approval of Agenda
3. Public Comment
4. School Leader Report
5. Discussion and Vote RE: 2019-2020 Student/Family Handbook
6. Discussion and Vote Re: 2019-2020 Employee Handbook
7. Discussion and Vote Re: Revised Financial Policies
8. Discussion and Vote RE: Revised Financial Policies
9. Discussion and Vote Re: FY20 Budget
10. Chairman's Remarks
11. Adjournment

The committee considered 8 motions, of which 8 passed, and 0 failed:

1. Quorum is present, motion made to start meeting at 5:53 pm. (passed)
2. Motion made to adopt agenda with the change to remove committee reports and remove the approval of minutes. (passed)
3. Motion made to adopt 2019-2020 Student/Family Handbook. (passed)
4. Motion made to adopt 2019-2020 Employee Handbook. (passed)
5. 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)
6. Motion made to adopt 2.3.2 cash management revision. (passed)
7. Motion made to adopt FY20 budget. (passed)

8. Motion made to adjourn meeting at 6:10 pm. (passed)

   The meeting adjourned at 6:09PM