Meeting Summary

The Governing Board met on Wednesday July 20th, 2022 @6:30 PM for what was scheduled to be a 1 hours and 19 minutes long meeting. Present: Altrenesha Ervin, Pardes Sulaiman, Charles Jones, Corvis Coleman, Mamie Grimes, Karen Womack Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. Amend Agenda
3. Approval of Agenda
4. Meeting Minutes Approval
5. Public Comment
6. Monthly Financial Reports
7. Approval of the proposed FY23 Board Meeting Dates
8. Superintendent's Update
9. School Leader Report
10. Academica Update
11. SLAM Foundation Update
12. Approve FY23 School Calendar

The committee considered 4 motions, of which 3 passed, and 0 failed:

1. Amend (passed)
2. Approve the agenda as submitted (proposed)
3. Approve FY23 Board Meeting Dates (passed)

4. Approve the school calendar for FY23 (passed)

   The meeting adjourned at 7:31PM