Meeting Summary

The Governing Board met on Thursday October 3rd, 2019 @6:30 PM for what was scheduled to be a 1 hours and 28 minutes long meeting. Present: Karen Womack, Altrenesha Ervin, Tiffany Russell, Pardes Sulaiman

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Public Comment
4. School Leader Report
5. Monthly Financial Reports
6. Enrollment Update
7. Academica Update
8. SLAM Foundation Update
9. Budget Item
10. September 5, 2019 Board Meeting Minutes Approval
11. Meeting Adjourn

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

1. Approve the agenda with updated budget item. (passed)
2. Motion to request a 60-day extension for short-term loan repayment. (passed)
3. Approve Board Meeting Minutes from 9/5/2019 (passed)

4. to adjourn the meeting. (passed)

   The meeting adjourned at 7:36PM