Meeting Summary

The Governing Board met on Tuesday February 22nd, 2022 @7:00 PM for what was scheduled to be a 1 hours and 41 minutes long meeting. Present: Satonja Gilbert Scott, Kristin Jackson, Heather Wells, Bridgett Bell, Mitch Foster II, Kristal Ramirez Not Present: Jennifer Fine, Farand Dolland, Chanel Recasner, Kim Walker, Brittany Dunn, Carla Wagner

The members considered the following items:

1. Welcome & Call to Order
2. Approval of Agenda
3. Approval of Minutes
4. Public Comment
5. Academic & School Performance Committee Report
6. Faculty Report
7. Finance Committee Report
8. Communications Report
9. Governance Committee Report
10. President’s Report
11. Future Business
12. The Meeting was Adjourned
13. Principal Report

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

1. Approve the agenda as submitted (passed)
2. Approve the minutes as presented. (passed)
3. Approve the State of the School address. (passed)
4. Authorize Executive Director to extend Metrocorp contract up to $20,000. (passed)
5. Authorize the Executive Director to engage an independent accounting firm to perform an efficacy assessment of the internal financial control environment, and an adequacy assessment of supporting materials to the general ledger, not to exceed $8,000 and to be commenced as soon as practicable. (passed)

6. Motion to adjourn (passed)

   The meeting adjourned at 8:00PM