Meeting Summary

The Governing Board met on Tuesday January 26th, 2021 @7:00 PM for what was scheduled to be a 2 hours and 45 minutes long meeting. Present: 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: Farrah Brown, Jennifer Fine

The members considered the following items:

1. Approval of Agenda
2. Public Comment
3. Approval of Minutes from December 1, 2020
4. Approval of Minutes from December 9, 2020
5. Approval of Minutes from January 12, 2021
6. Principal Report
7. Faculty Report
8. Academic & School Performance Committee Report
9. Communications Report
10. Governance Committee Report
11. Finance Committee Report
12. President’s Report
13. Future Business

The committee considered 11 motions, of which 11 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Approve the minutes as presented. (passed)
3. Approve the minutes as presented. (passed)
4. Approve the minutes as presented. (passed)
5. Approve $1,914.20 reimbursement for the cost of professional certification exam and prep courses. (passed)
6. Approve the amended Post COVID-19 Closure Employee Return-to-Work Handbook (passed)
7. Approve the FFCRA extension to pay for leave through March 31, 2021, retroactive to January 1, 2021. (passed)
8. To amend the agenda to include a motion to host a virtual 5k run/walk event. (passed)
9. To host a 5k run/walk event. (passed)
10. Amend the agenda to include a voting item for VOIP and an update related to the basement renovation project. (passed)

11. Approve the VOIP contract with GoToConnect not to exceed an up front cost of $6,500. (passed)

    The meeting adjourned at 8:36PM