Meeting Summary

The Governing Board met on Tuesday October 27th, 2020 @7:00 PM for what was scheduled to be a 3 hours and 5 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, Jennifer Fine Not Present: none

The members considered the following items:

1. Approval of Agenda
2. Public Comment
3. Approval of Minutes from October 17, 2020
4. Approval of Minutes from October 7, 2020
5. Approval of Minutes from September 29, 2020
6. Principal Report
7. Faculty Report
8. Academic & School Performance Committee Report
9. Governance Committee Report
10. Finance Committee Report
11. Communications Report
12. President’s Report
13. Future Business

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

1. Approve the agenda as submitted (passed)
2. Approve October 17th Minutes as submitted (passed)
3. Approve October 7th Minutes as submitted (passed)
4. Approve the minutes for September 29, 2020 (passed)
5. Approve the 2020 Charter School Annual Report (passed)
6. Approve the FY21 budget amendments to include an additional IT staff position on a temporary to permanent basis not to exceed $50,000 per year. (passed)
7. Approve the upgrade of school lighting to LED with the use of the FY21 facilities grant funds. (passed)

8. Approve replacement of 6 gym fans not to exceed $9,000. (passed)

   The meeting adjourned at 11:58PM