Meeting Summary

The Governing Board met on Monday November 9th, 2020 @6:00 PM for what was scheduled to be a 1 hours and 37 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. Old Business
8. New Business
9. Executive Session
10. Meeting Adjournment

The committee considered 9 motions, of which 9 passed, and 0 failed:

1. Approve the agenda by Giff, Second by Michelle. Motion carried. (passed)
2. Approve the minutes from last meeting by Michelle, Second by Giff. Motion carried. (passed)
3. Excess PPP Loan amount will be put into the reserve account until next year by Giff, Second by Michelle. Motion carried (passed)
4. Approve financials as presented by Brent, Second by Giff. Motion carried. (passed)
5. Approve accepting proposal from GCSA by Sam, Second by Giff. Motion carried. (passed)
6. Approve the RFP, Personnel Evaluation, Personnel Leave, Equal Employment Opportunity, Campus Volunteer and Campus Visitor policies by Kanethia, Second by Michelle. Motion carried (passed)
7. Move to Executive Session by Jessica, Second by Sam. Motion carried. (passed)
8. End Executive Session by Kanethia, Second by Giff. Motion carried. (passed)

9. Adjourn meeting by Sam, Second by Martine. Motion carried. (passed)

   The meeting adjourned at 9:39PM