Meeting Summary

The Governing Board met on Thursday August 15th, 2019 @6:30 PM for what was scheduled to be a 1 hours and 49 minutes long meeting. Present: Eboni Chillis, Altrenesha Ervin, Pardes Sulaiman, Tiffany Russell Not Present: Karen Womack, Kelly Pierce

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Public Comment
4. Approval of the July 25, 2019 Board Meeting
5. School Leader Report
6. June 2019 School Financials
7. Update from the Work Session
8. Academica Update
9. SLAM Foundation Update
10. Academica Promissory Note

The committee considered 4 motions, of which 3 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. To approve the meeting minutes from July 25, 2019 (passed)
3. Approve the Promissory Note from Academica for $75,000 to assist with payroll and other expenses of the summer. (passed)

4. To accept the loan in the amount of $75,000 (passed)

   The meeting adjourned at 7:18PM