Meeting Summary

The Governing Board met on Thursday December 14th, 2023 @6:30 PM for what was scheduled to be a 1 hours and 42 minutes long meeting. Present: Altrenesha Ervin, Charles Jones, Mamie Grimes, Karen Womack Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. Approval of the Agenda
3. Public Comment
4. Meeting Minutes Approval
5. Monthly Financial Reports
6. Discussion and Action to accept the 23SY Audit
7. Academica Update
8. SLAM Foundation Update
9. Superintendent's Update
10. School Leader Report
11. Announcements

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

1. to approve the agenda. (passed)
2. to approve the October 17th, 2023 minutes. (passed)

3. to approve the 23 SY audit. (passed)

   The meeting adjourned at 7:38PM