Meeting Summary

The Governing Board met on Tuesday July 28th, 2020 @7:00 PM for what was scheduled to be a 2 hours and 6 minutes long meeting. Present: Farrah Brown, Jennifer Fine, Cheryl Parker, Bridgett Bell, Heather Wells, Dr. Kelly Johnson, Kristal Ramirez, Carla Wagner, Mitch Foster II, Kristin Jackson, Willie G. Davis, Jr., Kelly Brokenburr, Dr. Olamide Moore, Ishmael Abdul-Salam Not Present: Chandra Graves, Satonja Gilbert Scott

The members considered the following items:

1. Zoom Meeting Information
2. Welcome and Call to Order
3. Public Comment
4. Approval of Minutes from Jun 30, 2020
5. Approval of Minutes from Jul 10, 2020
6. Faculty Report
7. Academic & School Performance Committee Report
8. Principal Report
9. Finance Committee Report
10. Communications Report
11. President’s Report
12. Governance Committee Report
13. Future Business

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

1. Approve the minutes as submitted (passed)
2. Approve the minutes as submitted (passed)
3. Approve 1st quarter Virtual Learning for the period August 11, 2020-October 9, 2020. (passed)
4. Approve the increase for Service Fort Cleaning Company up to an additional $42,000 per year. (passed)
5. Approve board officers for FY20-21 board term: Heather Wells - President Mitch Foster, II - Vice President Carla Wagner - Board Secretary Bridgett Bell - Treasurer (passed)

6. Approve the agenda as submitted (passed)

   The meeting adjourned at 9:13PM