Approve the agenda by Martine, Second by April. Motion carried
There was no notable discussion on the motion.
Chattahoochee Hills Charter School
Governing Board
Regular Meeting - Monday October 5th, 2020 @6:00 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Giff Beaton | present member | On Time | At Adjournment |
| Kanethia Henderson | present member | 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 | present member | On Time | At Adjournment |
| Martine Robinson | present member | On Time | At Adjournment |
Welcome and Call to Order
The meeting will be called to the order, beginning with the pledge of allegiance.
Approval of Agenda
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.
Approval of the Minutes
The meeting minutes of the previous board meeting should be reviewed and approved by a quorum of the board.
Approve the minutes by Sam, Second by Deborah. Motion carried
There was no notable discussion on the motion.
Public Comment
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
The school leader reports on the status of the school. Principal also discussed COVID re-opening Plan.
Accept proposal for the phased re-opening by Sam, Second by Giff. Motion carried.
By: Samuel Wakefield Seconded by: Giff Beaton
There was no notable discussion on the motion.
Committee Reports
Academic Excellence Committee Finance Committee Governance Committee
People and Culture
Development
September financial report by Jessica, Second by April. Motion carried.
There was no notable discussion on the motion.
Motion to approve proposed budget by Jessica, Second by Michelle. Motion carried.
By: Jessica Pressley-Willis Seconded by: Michelle Vaughan
There was no notable discussion on the motion.
New Business
Introduction of new business for consideration. any member can introduce new items of business by making a motion and obtaining a second.
Executive Session
Executive Session started at 7:47pm and ended at 9:29pm.
Motion to move to Executive Session by Jessica, Second by Sam. Motion carried.
By: Jessica Pressley-Willis Seconded by: Samuel Wakefield
There was no notable discussion on the motion.
Meeting Adjournment
If not further business, the Chair ask for a motion to adjourn the meeting. Meeting adjourned at 9:30pm.
Motion to adjourn Board meeting by Jessica, Second by Sam. Motion carried
By: Jessica Pressley-Willis Seconded by: Samuel Wakefield
There was no notable discussion on the motion.
The Meeting was Adjourned
The meeting adjourned at approximately 9:45 pm
Motion to adjourn
By: Jessica Pressley-Willis Seconded by: Samuel Wakefield
There was no notable discussion on the motion.