Meeting Summary

The Governing Board met on Tuesday February 25th, 2020 @7:09 PM for what was scheduled to be a 1 hours and 46 minutes long meeting. Present: Farrah Brown, Jennifer Fine, Rebecca Dearolph, Cheryl Parker, Bridgett Bell, Britton Bateman, Heather Wells, Dr. Kelly Johnson, Kristal Ramirez, Mitch Foster II, Satonja Gilbert Scott, Willie G. Davis, Jr., Kelly Brokenburr, Dr. Olamide Moore Not Present: Chandra Graves, Carla Wagner, Kristin Jackson

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Minutes from Jan 28, 2020
3. Approval of Agenda
4. Public Comment
5. Governance Committee Report
6. Faculty Report
7. Principal Report
8. Finance Committee Report
9. Communications Report
10. Academic & School Performance Committee Report
11. President’s Report
12. Future Business
13. The Meeting was Adjourned

The committee considered 9 motions, of which 8 passed, and 0 failed:

1. Approve the minutes as submitted (proposed)
2. Amend the agenda to include the item in principal report accreditation timeline. (passed)
3. Approve the agenda as amended (passed)
4. Motion to approve minutes from governance board (passed)
5. Approval of "East Point" school calendar, as presented, in a two year application: 2020-2021 and 2021-2022 (passed)
6. Governing Board delegate authority to School Administration to determine for timeframe engagement with Cognia for TMSA accreditation; pending it does not interfere with current accreditation (passed)
7. Approve the request to purchase a 7x16 trailer for Green Power not to exceed $5,000. (passed)
8. Approve the LED sign proposal not to exceed $30,000. (passed)

9. Motion to adjourn (passed)

   The meeting adjourned at 9:34PM