Meeting Summary

The Governing Board met on Wednesday March 27th, 2019 @6:30 PM for what was scheduled to be a 2 hours and 5 minutes long meeting. Present: Karen Womack, Eboni Chillis, Altrenesha Ervin, Pardes Sulaiman Not Present: Daniel McKayhan, Kelly Pierce

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Public Comment
4. Approval of Meeting Minutes From February 5, 2019
5. School Leader Report
6. February Financial Reports
7. SLAM Promissory Notes
8. Lottery Update
9. SLAM Foundation Update
10. Academica Update
11. SCSC Monitoring Visit Letter Response
12. Financial Policy and Procedures Update
13. Approval of Updated Parent/Student Handbook
14. Executive Session
15. Resume Public Board Meeting
16. Announcements

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

1. Approval of the Agenda (passed)
2. Approve the updated Financial Policy and Procedures (passed)
3. Approve the updated Parent/Student Handbook (passed)
4. Resume the Public Board Meeting at 8:08 PM (passed)
5. Enter Executive Session to discuss Personnel (passed)

6. Return from Executive Session (passed)

   The meeting adjourned at 8:08PM