Approve agenda by Martine, Second by Michelle. Motion carried
By: Martine Robinson Seconded by: Michelle Vaughan
There was no notable discussion on the motion.
Chattahoochee Hills Charter School
Governing Board
Regular Meeting - Monday February 8th, 2021 @6:00 PM
Meeting Minutes
Attendance Summary
| 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 |
Welcome and Call to Order
The meeting will be called to the order, beginning with the pledge of allegiance. Meeting started at 6:10pm
Approval of Agenda
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.
Approval of the Minutes
The meeting minutes of the previous board meeting should be reviewed and approved by a quorum of the board.
Approve minutes from previous meeting by April, Second by Jessica. Motion carried.
There was no notable discussion on the motion.
Public Comment
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.
School Leader Report
The school leader reports on the status of the school, including COVID update.
Committee Reports
Academic Excellence Committee Finance Committee Governance Committee
People and Culture
Development
Approve the Compensation and Hiring Policy by Kanethia, Second by Sam. Motion carried.
By: Kanethia Henderson Seconded by: Samuel Wakefield
There was no notable discussion on the motion.
Martine will be come the Committee Chair for the People and Culture Committee and Kanethia will become the Committee Chair for the Academic Excellence Committee by Sam, Second by Martine. Motion carried.
By: Samuel Wakefield Seconded by: Martine Robinson
There was no notable discussion on the motion.
Approve approximately $11,000 sign on bonuses and referrals by Brent, Second by April. Motion carried.
There was no notable discussion on the motion.
Approve $24,000 for Tri-focus kits by Brent, Second by Sam. Motion carried.
There was no notable discussion on the motion.
Approve budget as presented by Brent, Second by April. Motion carried.
There was no notable discussion on the motion.
Old Business
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.
New Business
Introduction of new business for consideration. any member can introduce new items of business by making a motion and obtaining a second.
Executive Session
Executive Session started at 7:16pm and ended at 7:59pm.
Move to Executive Session by Brent, Second by April. Motion carried.
There was no notable discussion on the motion.
Adjourn Executive Session by Jessica, Second by April. Motion carried.
There was no notable discussion on the motion.
Meeting Adjournment
If not further business, the Chair ask for a motion to adjourn the meeting. Meeting ended at 8:01pm
Adjourn Board Meeting by Jessica, Second by April. Motion carried.
By: Jessica Pressley-Willis
There was no notable discussion on the motion.
The Meeting was Adjourned
The meeting adjourned at approximately 9:28 pm
Motion to adjourn
By: Jessica Pressley-Willis
There was no notable discussion on the motion.