Meeting Summary

The Governing Board met on Saturday January 27th, 2024 @9:00 AM for what was scheduled to be a 0 hours and 47 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. Welcome and Call to Order
3. Approval of Agenda
4. Public Comment
5. Approval of Agenda
6. Public Comment
7. Discussion and possible action on appointing a new school leader
8. Discussion and possible action on appointing a new school leader
9. Discussion and possible action on New Board Member Recruitment Policy
10. Discussion and possible action on New Board Member Recruitment Policy
11. Announcements

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

1. Approve the agenda as submitted (passed)
2. To enter executive session at 9:30am. (passed)
3. To exit executive session at 9:50am. (passed)
4. to move forward with the appointment and negotiation for the next school leader. (passed)

5. to approve New Board Member Recruitment Policy. (passed)

   The meeting adjourned at 10:04AM