Meeting Summary

The Governing Board met on Tuesday August 25th, 2020 @7:00 PM for what was scheduled to be a 2 hours and 1 minutes long meeting. Present: Farrah Brown, Cheryl Parker, Bridgett Bell, Dr. Kelly Johnson, Kristal Ramirez, Satonja Gilbert Scott, Kristin Jackson, Willie G. Davis, Jr., Dr. Olamide Moore, Ishmael Abdul-Salam, Mitch Foster II, Kelly Brokenburr, Carla Wagner, Heather Wells Not Present: Jennifer Fine

The members considered the following items:

1. Zoom Meeting Information
2. Welcome and Call to Order
3. Public Comment
4. Approval of Agenda
5. Approval of Minutes from Jul 28, 2020
6. Approval of Minutes from Jul 28, 2020
7. Faculty Report
8. Academic & School Performance Committee Report
9. Finance Committee Report
10. Governance Committee Report
11. Public Comment
12. President’s Report

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

1. Approve the agenda as submitted. (passed)
2. Approve the minutes as presented. (passed)
3. Approval of July 28, 2020 meeting minutes. (passed)
4. Approval to not exceed $35,000 for basement renovation (passed)

5. Approval for the new changes in 2020-2021 Parent- Student Handbook (passed)

   The meeting adjourned at 9:24PM