Approve the agenda as submitted
By: Giff Beaton Seconded by: April Ledom
There was no notable discussion on the motion.
Name | Status | Arrival Time | Departure Time |
---|---|---|---|
Giff Beaton | present member | On Time | At Adjournment |
April Ledom | present member | On Time | At Adjournment |
Kanethia Henderson | present member | On Time | At Adjournment |
Deborah Cureton | present member | On Time | At Adjournment |
Shadeed Abdul-Salaam | present member | On Time | At Adjournment |
Peter Vantine | present Treasurer | On Time | At Adjournment |
Jessica Pressley-Willis | present chair | On Time | At Adjournment |
Patrick Muhammad | present Non-voting Administration | On Time | At Adjournment |
Samuel Wakefield | present member | On Time | At Adjournment |
Michelle Vaughan | not present member | ||
Brent Vegliacich | not present member | ||
Martine Robinson | present member | On Time | At Adjournment |
The meeting will be called to the order, beginning with the pledge of allegiance.
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: Giff Beaton Seconded by: April Ledom
There was no notable discussion on the motion.
The meeting minutes of the previous board meeting should be reviewed and approved by a quorum of the board.
Approve previous minutes
By: Kanethia Henderson Seconded by: Giff Beaton
There was no notable discussion on the motion.
The school leader reports on the status of the school.
Principal Dashboard- aligned to strategic plan goals.
Academic Excellence Committee Finance Committee Governance Committee
Approve Finance Report as presented
By: Giff Beaton Seconded by: April Ledom
There was no notable discussion on the motion.
Create an Ad Hoc Committee to explore the possibility of adding competency- based elements to teacher evaluation system, with at least one member from the People and Culture, Academic, and Finance Committees.
By: Peter Vantine Seconded by: Giff Beaton
What is the goal of this committee?
Review of any outstanding items carried over from previous meeting; any matters on previous agenda that were not reached; or matters that were postponed to the present meeting.
Introduction of new business for consideration. any member can introduce new items of business by making a motion and obtaining a second.
If not further business, the Chair ask for a motion to adjourn the meeting.
To adjourn meeting
By: Samuel Wakefield Seconded by: April Ledom
There was no notable discussion on the motion.
The meeting adjourned at approximately 7:39 am
Motion to adjourn
By: Samuel Wakefield Seconded by: April Ledom
There was no notable discussion on the motion.