Meeting Summary

The Governing Board met on Tuesday June 28th, 2022 @4:00 PM for what was scheduled to be a 0 hours and 26 minutes long meeting. Present: Katherine Kelbaugh, Kelly Swinks, Janaun Ivy, Richard Piercy, Jade Yang, Andrew Tashiro, Tamara Richards Not Present: Mike Stewart, Christina Cassidy, Clay Jones, Katherine Moore, Maryum Gibson, Sterling Johnson

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Public Comment
4. Executive Session
5. Chair Authorization
6. The Meeting was Adjourned

The committee considered 5 motions, of which 5 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Motion to enter Executive Session (passed)
3. Motion to leave Executive Session (passed)
4. Motion to authorize Chair to execute a 3 or more year charter agreement with DeKalb County Board of Eduction or the State Charter Schools Commission of Georgia under terms discussed during Executive Session. (passed)

5. Motion to adjourn (passed)

   The meeting adjourned at 7:03PM