Meeting Summary

The Governing Board met on Thursday May 17th, 2018 @6:30 PM for what was scheduled to be a 2 hours and 14 minutes long meeting. Present: Tanina Packer, Travis Stroud, Daniel McKayhan, Karen Womack, Pardes Sulaiman, Altrenesha Ervin, Charlene Ellis, Eboni Chillis, Lonnie White, Deana Holiday Ingraham Not Present: William Greene

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Public Comment
4. School Leader Report
5. Strategic Plan and Timeline for Implementation of Curriculum and Instruction Methods
6. Recess Meeting
7. Public Hearing on Proposed Annual Operating Budget
8. Reconvene Meeting
9. Financial Policies and Procedures
10. Finance Review
11. Adoption of Annual Operating Budget
12. Charitable Status
13. Facilities Update
14. SLAM Strategy Articulation Map
15. CharterBoards
16. Executive Session
17. Annoucements and Adjournment

The committee considered 10 motions, of which 10 passed, and 0 failed:

1. Approve the agenda (passed)
2. Motion to recess meeting for public hearing on proposed annual operating budget (passed)
3. Motion to open the public hearing on the Proposed Annual Operating Budget (passed)
4. Motion to close the public hearing on the Proposed Annual Operating Budget (passed)
5. Motion to reconvene meeting (passed)
6. Motion to adopt the Financial Policies and Procedures (passed)
7. Motion to adopt the Annual Operating Budget for 2018-2019 (passed)
8. Motion to adopt Amended and Restated Articles of Incorporation (passed)
9. Motion to approve the Request for Qualifications Facilities Solicitation (passed)

10. Motion to approve CharterBoards annual subscription in the amount of $1,200. (passed)

    The meeting adjourned at 8:26PM