Meeting Summary

The Governing Board met on Wednesday December 9th, 2020 @7:06 PM for what was scheduled to be a 1 hours and 5 minutes long meeting. Present: Farrah Brown, Cheryl Parker, Bridgett Bell, Dr. Kelly Johnson, 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: Kristal Ramirez, Jennifer Fine

The members considered the following items:

1. Approval of Agenda
2. Public Comment
3. Basement Renovation Project
4. 2021 Reopening Committee Proposal
5. Future Business

The committee considered 4 motions, of which 4 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Motion to approve the renovation plan and payment of the balance for the basement renovation project. (passed)
3. Motion to amend the agenda to modify the add the approval of the basement renovation plan. (passed)

4. Motion to approve the re-opening proposal as submitted. (passed)

   The meeting adjourned at 8:46PM