Meeting Summary

The Governing Board met on Thursday December 19th, 2024 @6:30 PM for what was scheduled to be a 1 hours and 47 minutes long meeting. Present: Mia Boussfel, Quinn Cartall, Lakia Washington Not Present: Altrenesha Ervin

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. School Leader Report
6. Discussion and possible action on reception and filing of the 23-24 audit.
7. Monthly Financial Reports
8. Discussion and possible action of the revised 24-25 board calendar.
9. Discussion And Possible action of the placing of Altrenesha Ervin's board seat on hold.
10. Academica Update
11. SLAM Foundation Update
12. Announcements

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

1. to approve agenda. (passed)
2. to approve the minutes. (passed)
3. to approve the 23-24 audit. (passed)
4. to approve amended calendar. (passed)

5. to place Altrenesha's Ervin on hold as a nonvoting board member. (passed)

   The meeting adjourned at 7:20PM