Meeting Summary
The Governing Board met on Thursday January 9th, 2020 @6:30 PM for what was scheduled to be a 2 hours and 14 minutes long meeting.
Present: Karen Womack, Altrenesha Ervin, Pardes Sulaiman, Tiffany Russell
Not Present: none
The members considered the following items:
1. Welcome and Call to Order
2. Approval of Agenda
3. Approve December Board Meeting Minutes
4. School Leader Report
5. Public Comment
6. Monthly Financial Reports
7. Board Work Session Update
8. Approve the Following Updated Policies
9. 2020-2021 Lottery Dates
10. New Student Progression Plan
11. Shiloh Lease Update letter December 21, 2019 Discussion
12. Update on New Board Member Search
13. Academica Update
14. SLAM Foundation Update
15. Announcements
16. Meeting Adjourned
The committee considered 6 motions, of which 5 passed, and 0 failed:
1. Approve the agenda as submitted (passed)
2. Approve the meeting minutes from 12/5/19 and 12/18/19 (passed)
3. Approve the updated Student Code of Conduct Policy
Approve the updated Employee Operations Manual
Approve the updated Parent/Student Handbook (passed)
- Approve the 2020-2021 Lottery Dates:
Lottery to take place on March 23, 2020 at 5:00 pm. The public will be made aware of the results on March 25, 2020. The Lottery will be run electronically and is open to the public. (passed)
5. Approve New Student Progression Plan (tabled)
6. To approach the church for discussion on renewal of the current lease for the 2020 2021 school year (passed)
The meeting adjourned at 7:38PM