Meeting Summary

The Governing Board met on Monday August 10th, 2020 @6:00 PM for what was scheduled to be a 1 hours and 17 minutes long meeting. Present: Giff Beaton, April Ledom, Kanethia Henderson, Deborah Cureton, Shadeed Abdul-Salaam, Peter Vantine, Jessica Pressley-Willis, Patrick Muhammad, Samuel Wakefield, Martine Robinson Not Present: Michelle Vaughan, Brent Vegliacich

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of the Minutes
4. School Leader Report
5. Committee Reports
6. Old Business
7. New Business
8. Meeting Adjournment

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

1. Approve the agenda as submitted (passed)
2. Approve previous minutes (passed)
3. Approve Finance Report as presented (passed)
4. 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. (passed)

5. To adjourn meeting (passed)

   The meeting adjourned at 7:43pm