Meeting Summary

The Governing Board met on Thursday February 16th, 2023 @6:30 PM for what was scheduled to be a 1 hours and 29 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. Meeting Minutes Approval
7. Approval of Agenda
8. Monthly Financial Reports
9. School Leader Report
10. Superintendent's Update
11. Superintendent's Update
12. Welcome and Call to Order
13. Public Comment
14. School Leader Report
15. Academica Update
16. Academica Update
17. SLAM Foundation Update
18. SLAM Foundation Update
19. Announcements
20. Announcements
21. Adjourn Meeting
22. Adjourn Meeting

The committee considered 5 motions, of which 5 passed, and 0 failed:

1. Approve minutes from November and January meeting (passed)
2. Motion to approve Minutes from 1/17. (passed)
3. Approve the agenda as submitted (passed)
4. Motion to adjourn. (passed)

5. Adjourn Meeting (passed)

   The meeting adjourned at 7:15PM