Meeting Summary
The Governing Board met on Monday May 13th, 2024 @6:30 PM for what was scheduled to be a 3 hours and 8 minutes long meeting. Present: Altrenesha Ervin, Charles Jones, Mamie Grimes, Karen Womack, Mia Boussfel, Quinn Cartall, Lakia Washington Not Present: none
The members considered the following items:
- Welcome and Call to Order
- Approval of the Agenda
- Public Comment
- Approval of Minutes from Mar 28, 2024
- Resignation of Charles Jones and Mamie Grimes from the board.
- Nomination and election of Lakia Washington to the board.
- Nomination and appointment of officer positions
- Superintendent's Update
- School Leader Report
- Discussion and possible action on principal salary
- Monthly Financial Reports
- Discussion and action on HLB Gravier as school auditor
- Discussion and possible action on non-certified teacher pay.
- Discussion and possible action on 24-25 School Academic Calendar
- Federal Grants Update
- Academica Update
- SLAM Foundation Update
- Announcements
The committee considered 12 motions, of which 12 passed, and 0 failed:
- to approve the agenda. (passed)
- Approve the minutes as submitted (passed)
- to accept the resign Mamie Grimes. (passed)
- to resign Charles Jones from the board. (passed)
- to nominate Lakia Washington to the board. (passed)
- to approve the new board positions.
Chair: Mia Boussfel Vice-Chair/Treasurer: Quinn Cartall Secretary: Altrenesha Ervin (passed)
- enter into executive session to discuss or deliberating upon appointment, employment, compensation, hiring, discipline or evaluation of personnel at 7:27pm. (passed)
- motion to exit executive session at 8:17. (passed)
- to approve salary for new school leader. (passed)
- to approve HLB Gravier as the school auditor. (passed)
- to approve and make $47,000 the pay for non-certified teachers. (passed)
-
to approve the 24-25 academic calendar. (passed)
The meeting adjourned at 8:27PM