Meeting Summary

The Governing Board met on Thursday December 17th, 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 the Minutes
3. Approval of Agenda
4. Public Comment
5. School Leader Report
6. School Leader Report
7. Committee Reports
8. Old Business
9. New Business
10. Executive Session
11. Meeting Adjournment

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

1. Approve minutes from previous meeting by Giff, Second by Martine. Motion carried. (proposed)
2. Approve the agenda by Giff, Second by Michelle. Motion carried. (proposed)
3. Approve the start date for the second semester for as January 6, 2021 by Sam, Second by Jessica. Motion carried. (proposed)
4. Close PPP Loan account and move funds to the reserve account by Brent, Second by Jessica. Motiion carried. (proposed)
5. Approve financial report as presented by Brent, Second by Giff. Motion carried. (proposed)
6. Approve the signing of the Letter of Assurance by Jessica, Second by Kaneithia. Motion carried. (proposed)
7. Move to Executive Session by Martine, Second by April. Motion carried. (proposed)
8. Adjourn Executive Session by Jessica, Second by Brent. Motion carried. (proposed)

9. Adjourn meeting by Jessica, Second by Giff. Motion carried (proposed)

   The meeting adjourned at 8:00PM