Meeting Summary

The Governing Board met on Thursday May 11th, 2023 @6:45 PM for what was scheduled to be a 2 hours and 16 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. Approval of Agenda
3. Public Comment
4. Meeting Minutes Approval
5. Superintendent's Update
6. School Leader Report
7. Monthly Financial Reports
8. Discussion and possible action on amending lease.
9. Discussion And Possible Action On 23-24 Academic Calendar
10. Discussion And Possible Action on hiring auditor
11. Academica Update
12. SLAM Foundation Update
13. Executive Session

The committee considered 6 motions, of which 6 passed, and 0 failed:

1. amend agenda with an Executive Session. (passed)
2. Approve the Board Meeting Minutes from 4/12/23 (passed)
3. approve the 2023-2024 Academic Calendar (passed)
4. approve school auditor as HLB Gravier. (passed)
5. to enter executive session at 7:32pm. (passed)

6. to rejoin the meeting at 7:45pm. (passed)

   The meeting adjourned at 7:45PM