Meeting Summary

The Governing Board met on Thursday September 6th, 2018 @6:30 PM for what was scheduled to be a 1 hours and 30 minutes long meeting. Present: William Greene, Pardes Sulaiman, Altrenesha Ervin, Eboni Chillis, Lonnie White, Kelly Pierce Not Present: Daniel McKayhan, Karen Womack

The members considered the following items:

1. Welcome and Call to Order
2. Public Comment
3. Ajournment
4. Resume the Public Meeting after the Executive Session
5. Announcements
6. Go Into Executive Session
7. Renewal of Lotterease
8. Approve Amended budget
9. Amend Parent/Student Handbook to Include all newly approved policies.
10. Amend the Student Discipline Policy
11. SLAM Foundation Update
12. Academica Update
13. Principal/Superintendent Update
14. Approval of the following Meeting Minutes:
15. Approval of Agenda

The committee considered 10 motions, of which 7 passed, and 0 failed:

1. To approve the Amendments to the Student Discipline Policy (passed)
2. Approve Parent/Student Handbook with updated policies. (passed)
3. Table the renewal of Lotterease until the October Board meeting (tabled)
4. To close the public meeting and go into Executive Session (passed)
5. To resume the Public Board Meeting (passed)
6. adjourn the meeting (proposed)
7. Approve the Amended 2018-2019 Budget (passed)
8. Approve the Amended Budget for FY 2018-2019 (proposed)
9. To approve the meeting minutes for June 14 and August 20, 2018. (passed)

10. To approve the Agenda with changes of removal of the approval of the June 7, 2018 meeting minutes. (passed)

    The meeting adjourned at 8:09PM