Meeting Summary

The Governing Board met on Monday October 5th, 2020 @6:00 PM for what was scheduled to be a 1 hours and 22 minutes long meeting. Present: Giff Beaton, Kanethia Henderson, Jessica Pressley-Willis, Patrick Muhammad, Samuel Wakefield, Michelle Vaughan, Martine Robinson Not Present: none

The members considered the following items:

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

The committee considered 7 motions, of which 7 passed, and 0 failed:

1. Approve the agenda by Martine, Second by April. Motion carried (passed)
2. Approve the minutes by Sam, Second by Deborah. Motion carried (passed)
3. Accept proposal for the phased re-opening by Sam, Second by Giff. Motion carried. (passed)
4. September financial report by Jessica, Second by April. Motion carried. (passed)
5. Motion to approve proposed budget by Jessica, Second by Michelle. Motion carried. (passed)
6. Motion to move to Executive Session by Jessica, Second by Sam. Motion carried. (passed)

7. Motion to adjourn Board meeting by Jessica, Second by Sam. Motion carried (passed)

   The meeting adjourned at 9:45PM