Meeting Summary

The Governing Board met on Thursday March 28th, 2024 @6:30 PM for what was scheduled to be a 1 hours and 57 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. Superintendent's Update
5. School Leader Report
6. Nomination and election of Mia Bousfel to the board.
7. Nomination and election of Quinn Cartall to the board.
8. Discussion and possible action to adopt pay scale.
9. Discussion and possible action on the Corrective Action Plan.
10. Discussion and possible action on executing and submitting charter contract.
11. Announcements

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

1. Approve Agenda (passed)
2. nominate and elect Mia Bousfel to the board. (passed)
3. nominate and elect Quinn Cartall to the board. (passed)
4. approve pay scale. (passed)
5. approve the Corrective Action Plan. (passed)

6. approve execution and submittal of charter contract. (passed)

   The meeting adjourned at 7:28PM