Meeting Summary
The Governing Board met on Thursday September 5th, 2019 @6:30 PM for what was scheduled to be a 1 hours and 40 minutes long meeting.
Present: Karen Womack, Eboni Chillis, Altrenesha Ervin, Pardes Sulaiman
Not Present: Tiffany Russell
The members considered the following items:
1. Welcome and Call to Order
2. Approval of Agenda
3. Public Comment
4. Approve Board Meeting Minutes from August 15, 2019
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Approve Meeting minutes from August Work Session
6. Comprehensive Superintendent's Report
7. Monthly Financial Reports
8. Review process for emergency incident reporting
9. Update Bylaws
10. Academica Update
11. SLAM Foundation Update
12. Announcements
13. Adjourn Meeting
The committee considered 5 motions, of which 5 passed, and 0 failed:
1. Approve the agenda as submitted (passed)
2. Approve August 15, 2019 Meeting Minutes (passed)
3. Approve Meeting Minutes for August 15 Work Session (passed)
4. Approve the Bylaws with the removal of Article 6 (passed)
5. Meeting adjourned as of 7:19 pm (passed)
The meeting adjourned at 7:20PM