Chattahoochee Hills Charter School

Governing Board

Regular Meeting - Monday October 5th, 2020 @6:00 PM

Meeting Agenda

Welcome and Call to Order 1 minutes

The meeting will be called to the order, beginning with the pledge of allegiance.

Approval of Agenda 5 minutes

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.

Actions:

  1. Approve the agenda by Martine, Second by April. Motion carried

Approval of the Minutes 5 minutes

The meeting minutes of the previous board meeting should be reviewed and approved by a quorum of the board.

Actions:

  1. Approve the minutes by Sam, Second by Deborah. Motion carried

Public Comment 10 minutes

Our Public Comment period is for members of the public to address the board. Each member of the public may sign up to comment at the meeting, and will be allotted two minutes. The board will listen, but may not directly respond to any comments. Our meetings are open to the public and public record. As such, if your comment is about a private matter, please contact the board via email, or speak to the board chair privately.

School Leader Report 15 minutes

The school leader reports on the status of the school. Principal also discussed COVID re-opening Plan.

Actions:

  1. Accept proposal for the phased re-opening by Sam, Second by Giff. Motion carried.

Committee Reports 20 minutes

Academic Excellence Committee
Finance Committee
Governance Committee

People and Culture

Development

Actions:

  1. September financial report by Jessica, Second by April. Motion carried.

New Business 5 minutes

Introduction of new business for consideration. any member can introduce new items of business by making a motion and obtaining a second.

Executive Session 20 minutes

Executive Session started at 7:47pm and ended at 9:29pm.

Meeting Adjournment 1 minutes

If not further business, the Chair ask for a motion to adjourn the meeting. Meeting adjourned at 9:30pm.