Meeting Summary
The Governing Board met on Thursday December 5th, 2019 @6:30 PM for what was scheduled to be a 1 hours and 4 minutes long meeting.
Present: Karen Womack, Altrenesha Ervin, Tiffany Russell
Not Present: Pardes Sulaiman
The members considered the following items:
1. Welcome and Call to Order
2. Approval of Agenda
3. Public Comment
4. Meeting minutes from the November 6th Board Meeting
5. School Leader Report
6. October Financial Reports - Nataly Gonzalez
7. Academica Update
8. Announcements
9. Adjourn Meeting
10. Executive Session
11. Return from Executive Session to the public meeting
The committee considered 4 motions, of which 4 passed, and 0 failed:
1. Approve the agenda with the addition of Executive Session after Academica does their report (passed)
2. To approve the meeting minutes from the November 6th Board Meeting (passed)
3. Motion to close the public meeting at 6:50 PM and enter Executive Session to discuss personnel matter (passed)
4. To return from Executive Session at 7:25 PM and reopen the Public Meeting (passed)
The meeting adjourned at 7:26PM