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:
- Welcome and Call to Order
- Approval of Agenda
- Approval of Minutes
- Public Comment
- Executive Session
- Discussion and Vote RE: Contractor
- School Leader Report
- Committee Reports
- Discussion and Vote RE: Financial Policy
- 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 8:06pm. (passed)
- 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)
- 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)
- 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)
- Motion to adopt financial policy with the modification of the language for the health insurance and mortgage. (passed)
-
Motion to adjourn. (passed)
The meeting adjourned at 9:49pm.