Meeting Summary
The Governing Board met on Tuesday February 18th, 2020 @6:30 PM for what was scheduled to be a 1 hours and 47 minutes long meeting.
Present: Karen Womack, Pardes Sulaiman, Tiffany Russell
Not Present: Altrenesha Ervin
The members considered the following items:
1. Welcome and Call to Order
2. Approval of Agenda
3. Public Comment
4. Approve minutes from January Meetings
5. School Leader Report
6. Board Work Session Update (Tabled)
7. New 2020-2021 Pay Scale
8. New Student Progression Plan
9. Academica Update
10. Monthly Financials
11. SLAM Foundation Line of Credit Promissory Note
12. Academica Second Addendum to Line of Credit Promissory Note
13. Announcements
14. The Meeting was Adjourned
The committee considered 7 motions, of which 7 passed, and 0 failed:
1. Approve the agenda as submitted (passed)
2. Approve Meeting Minutes from January 9 Work Session and Regular Board Meeting (passed)
3. Approve the new Pay Scale (passed)
4. Approve the new Student Progression Plan (passed)
5. Approve the short-term Line of Credit to support CSP Grant purchases (passed)
6. Motion to approve the Second Addendum To Line Of Credit Promissory Note due date (passed)
7. Motion to adjourn (passed)
The meeting adjourned at approximately 7:24PM