Meeting Summary

The Governing Board met on Thursday June 8th, 2023 @6:45 PM for what was scheduled to be a 1 hours and 53 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. Monthly Financial Reports
6. School Leader Report
7. Academica Update
8. SLAM Foundation Update
9. Discussion And Possible Action On Amending Lease.
10. Discussion and Possible Action on the 23-24 school Year Budget
11. Announcements
12. Adjourn Meeting

The committee considered 6 motions, of which 4 passed, and 0 failed:

1. Approve the agenda with executive session on lease item. (passed)
2. approve minutes. (passed)
3. to amending the lease to full service lease. (tabled)
4. to enter executive session at 7:43pm. (passed)
5. to reconvene the meeting. (passed)

6. approve the 23-24 school year budget. (tabled)

   The meeting adjourned at 8:46PM