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. Public Comment 

4. Board Meeting Minutes Approval 

5. Monthly Financial Reports 

6. Recruitment Strategy 

7. Superintendent's Update 

8. FY21 Updated School Calendar 

9. Roles and Responsibilities for Principal and Superintendent 

10. School Leader Report 

11. Facilities Update 

12. FY21 Board Retreat and Strategic Planning Meeting 

13. Academica Update 

14. Announcements 

15. Meeting Adjourn 

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

 1. Approve the agenda with the following amendments; add the FY21 School calendar changes before the Principal report and add Approval of Roles and Responsibilities for the Board, Superintendent and Principal before the Board Retreat item (passed) 

2. Motion to approve the following Board Meeting Minutes: 9/10/20 September Board Meeting 9/17/20 FY21 Budget Hearing Meeting 9/17/20 Special Called Board Meeting to approve the re-opening hybrid model for SLAM 9/24/20 FY21 Budget Hearing Meeting 9/24/20 Special Called Board Meeting to approve the FY21 Budget (passed) 

3. Approve the FY21 Updated Calendar (passed) 

4. Adjourn Meeting at 7:47 pm (passed) 

The meeting adjourned at 7:47 PM