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:
- Welcome and Call to Order
- Approval of the Minutes
- Approval of Agenda
- Public Comment
- School Leader Report
- School Leader Report
- Committee Reports
- Old Business
- New Business
- Executive Session
- Meeting Adjournment
The committee considered 9 motions, of which 0 passed, and 0 failed:
- Approve minutes from previous meeting by Giff, Second by Martine. Motion carried. (proposed)
- Approve the agenda by Giff, Second by Michelle. Motion carried. (proposed)
- Approve the start date for the second semester for as January 6, 2021 by Sam, Second by Jessica. Motion carried. (proposed)
- Close PPP Loan account and move funds to the reserve account by Brent, Second by Jessica. Motiion carried. (proposed)
- Approve financial report as presented by Brent, Second by Giff. Motion carried. (proposed)
- Approve the signing of the Letter of Assurance by Jessica, Second by Kaneithia. Motion carried. (proposed)
- Move to Executive Session by Martine, Second by April. Motion carried. (proposed)
- Adjourn Executive Session by Jessica, Second by Brent. Motion carried. (proposed)
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Adjourn meeting by Jessica, Second by Giff. Motion carried (proposed)
The meeting adjourned at 8:00PM