Meeting Summary

The Governing Board met on Tuesday April 27th, 2021 @7:00 PM for what was scheduled to be a 3 hours and 41 minutes long meeting. Present: Cheryl Parker, Bridgett Bell, Kristal Ramirez, Satonja Gilbert Scott, Kristin Jackson, Willie G. Davis, Jr., Mitch Foster II, Heather Wells, Farand Dolland, Farrah Brown, Ishmael Abdul-Salam Not Present: Carla Wagner, Jennifer Fine, Kelly Brokenburr

The members considered the following items:

1. Meeting Location Details
2. Approval of Agenda
3. Public Comment
4. Approval of Minutes from March 16, 2021
5. Approval of Minutes from March 30, 2021
6. Approval of Minutes from April 12, 2021
7. Re-Opening Committee Report
8. Managing Principal Report
9. Faculty Report
10. Academic & School Performance Committee Report
11. Finance Committee Report
12. Communications Report
13. Governance Committee Report
14. President’s Report
15. Future Business
16. Executive Session

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

1. Approve the agenda as submitted (passed)
2. Approve the minutes from March 16, 2021 as presented. (passed)
3. Approve the minutes from March 30, 2021 as presented. (passed)
4. Approve the minutes from April 12, 2021 as presented. (passed)
5. Approve the contract addendum for Construction Management and Administration Support not to exceed $73,000 (passed)

6. Move to executive session. (passed)

   The meeting adjourned at 9:04PM