Meeting Summary

The Governing Board met on Monday November 15th, 2021 @6:30 PM for what was scheduled to be a 2 hours and 26 minutes long meeting. Present: Karen Womack, Altrenesha Ervin, Pardes Sulaiman, Henry Burkes Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. Approval of the Agenda
3. September Financial Reports
4. Superintendent's Update
5. Principal Report
6. Title IX Policy
7. Artist In Residence (Studio Space for Art Class/Demos)
8. Colegia Software License Agreement
9. HVAC Monitoring and Maintenance
10. Colegia Software License Agreement
11. Public Comment
12. Academica Update
13. Meeting Adjourn

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

1. Approve Colegia License Agreement for the FY21-FY22 School Year (proposed)
2. To approve the HVAC Monitoring Services (passed)
3. Approve the Colegia Software License Agreement for 2021-2022 (passed)

4. Adjourn Meeting (passed)

   The meeting adjourned at 8:02 PM