Approve the agenda by Giff, Second by Michelle. Motion carried.
By: Giff Beaton Seconded by: Michelle Vaughan
There was no notable discussion on the motion.
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 |
The meeting will be called to the order, beginning with the pledge of allegiance. Meeting started at 6:07pm
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 by Giff, Second by Michelle. Motion carried.
By: Giff Beaton Seconded by: Michelle Vaughan
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 the minutes from last meeting by Michelle, Second by Giff. Motion carried.
By: Michelle Vaughan Seconded by: Giff Beaton
There was no notable discussion on the motion.
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.
Public Comment by PTO that the next PTO meeting will be on November 6, 2020 at 6pm.
The school leader reports on the status of the school, including COVID updates.
Academic Excellence Committee Finance Committee Governance Committee
People and Culture
Development
Excess PPP Loan amount will be put into the reserve account until next year by Giff, Second by Michelle. Motion carried
By: Giff Beaton Seconded by: Michelle Vaughan
There was no notable discussion on the motion.
Approve financials as presented by Brent, Second by Giff. Motion carried.
There was no notable discussion on the motion.
Approve accepting proposal from GCSA by Sam, Second by Giff. Motion carried.
By: Samuel Wakefield Seconded by: Giff Beaton
There was no notable discussion on the motion.
Approve the RFP, Personnel Evaluation, Personnel Leave, Equal Employment Opportunity, Campus Volunteer and Campus Visitor policies by Kanethia, Second by Michelle. Motion carried
By: Kanethia Henderson Seconded by: Michelle Vaughan
There was no notable discussion on the motion.
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.
Executive Session started at 7:57 and ended at 8:38pm.
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.
End Executive Session by Kanethia, Second by Giff. Motion carried.
By: Kanethia Henderson Seconded by: Giff Beaton
There was no notable discussion on the motion.
If not further business, the Chair ask for a motion to adjourn the meeting. Meeting ended at 8:40pm
Adjourn meeting by Sam, Second by Martine. Motion carried.
By: Samuel Wakefield Seconded by: Martine Robinson
There was no notable discussion on the motion.
The meeting adjourned at approximately 9:39 pm
Motion to adjourn
By: Samuel Wakefield Seconded by: Martine Robinson
There was no notable discussion on the motion.