Meeting Summary

The Governing Board met on Wednesday April 24th, 2019 @7:00 PM for what was scheduled to be a 1 hours and 42 minutes long meeting. Present: Paula Murphy, Tony Jones, Natasha Fenili, Khaliff Davis Not Present: Nelmaris Alvarez, Stephen Pritchett, Michael Daniels

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. Discussion and Vote RE: Contractor
7. School Leader Report
8. Committee Reports
9. Discussion and Vote RE: Financial Policy
10. Chairman's Remarks
11. Adjournment

The committee considered 6 motions, of which 6 passed, and 0 failed:

1. Quorum is present, motion made to start meeting at 8:06pm. (passed)
2. Motion made to adopt agenda with the change to add financial policy vote, approval of contract and architect, and discussion on changes to cash and cash acceptance policy. (passed)
3. Motion to approve regular meeting minutes on 3/28/19 with the following changes; Modify minutes to include discussion to amend financial policy language. Modify finance committee reports language to include agreeance and acceptance of finances. Approval of Special Meeting Minutes from 4/17/19 with addition of certificate including resolution. (passed)
4. Motion to vote and accept the contractor, Cornerstone as the GC and Cooper Collins as the architect for the construction of the new facility. (passed)
5. Motion to adopt financial policy with the modification of the language for the health insurance and mortgage. (passed)

6. Motion to adjourn. (passed)

   The meeting adjourned at 9:49pm.