Motion to call meeting to order
By: Peter Pettit Seconded by: Tyler Skelton
There was no notable discussion on the motion.
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Julius Farrington | present secretary | On Time | At Adjournment |
| Donovan Potter | present member | On Time | At Adjournment |
| Hannah Heck | present vice-chair | 10 Minutes Late | At Adjournment |
| Kim Day | present member | On Time | At Adjournment |
| Chuck Johnston | present member | On Time | At Adjournment |
| Monica Allen | present member | On Time | At Adjournment |
| Tyler Skelton | present member | On Time | At Adjournment |
| Katrina Mitchell | not present member | ||
| John Phelps | present member | 10 Minutes Late | At Adjournment |
| Terrell Gilbert | present chair | On Time | At Adjournment |
| Peter Pettit | present Treasurer | On Time | At Adjournment |
The meeting will be called to the order.
Motion to call meeting to order
By: Peter Pettit Seconded by: Tyler Skelton
There was no notable discussion on the motion.
So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.
Approve the agenda as submitted
By: Terrell Gilbert Seconded by: Tyler Skelton
Seconded by Douglas
Approve the minutes as submitted
By: Terrell Gilbert Seconded by: Tyler Skelton
There was no notable discussion on the motion.
So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.
Approve the minutes as submitted
By: Terrell Gilbert Seconded by: Tyler Skelton
There was no notable discussion on the motion.
The school leader reports on the status of the school.
Ratify the hires of Lisa Goodson and Yvette Roberts
By: Terrell Gilbert Seconded by: Tyler Skelton
There was no notable discussion on the motion.
Operations: We finished below budget expectations by 3K for the month due to payment of buyback invoices and IT monthly fee invoices for the period July thru September of 2018; However we are still above budget expectations by 50K YTD . We received 5K in annual donations this month.
Capital: 5K donation for the month, 14K for the year. 39K in expenses for the year (Archer moving expenses and West Highlands Legal Expenses)
The need to review salary schedules, bonus structure and overall package was brought up and will be reviews by the finance committee.
Approving position and comp for three new positions
By: Terrell Gilbert Seconded by: John Phelps
There was no notable discussion on the motion.
Advisory committee update
Delana - Byron Amos has vacated his APS Board seat and will be running for City Council
Kipp Atlanta Collegiate having a forum on Feb 25th at 6:30pm
APS Facilities retreat upcoming
The meeting adjourned at approximately 8:38 am
Motion to adjourn
By: Terrell Gilbert Seconded by: John Phelps
There was no notable discussion on the motion.