Approve agenda by Jessica, Second by Kanethia. Motion carried.
By: Jessica Pressley-Willis Seconded by: Kanethia Henderson
There was no notable discussion on the motion.
Chattahoochee Hills Charter School
Governing Board
Regular Meeting - Monday May 10th, 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.
Approval of the 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 aprove 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 the minutes from the previous meeting by Jessica, Second by Kanethia. Motion carried.
By: Jessica Pressley-Willis Seconded by: Kanethia Henderson
There was no notable discussion on the motion.
School Leader Report
The school leader reports on the status of the school, including COVID updates
Committee Reports
Academic Excellence Committee Finance Committee Governance Committee
Fund Development
Approve April Financial report by Jessica, Second by Sam. Motion carried.
By: Jessica Pressley-Willis Seconded by: Samuel Wakefield
There was no notable discussion on the motion.
Change Title from Director of Operations to Chief Financial Officer with no change in duties, responsibilities or roles by Giff, Second by Kanethia. Motion carried.
By: Giff Beaton Seconded by: Kanethia Henderson
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
To discuss staff matters. Executive Session started at 7:10pm and ended at 8:21pm
Move to Executive Session by Martine, Second by Jessica. Motion carried.
By: Martine Robinson Seconded by: Jessica Pressley-Willis
There was no notable discussion on the motion.
End Executive Session by Jessica, Second by Giff. Motion carried.
By: Jessica Pressley-Willis Seconded by: Giff Beaton
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 8:34pm.
Adjourn meeting by Jessica, Second by Giff. Motion carried.
By: Jessica Pressley-Willis
There was no notable discussion on the motion.
The Meeting was Adjourned
The meeting adjourned at approximately 9:15 pm
Motion to adjourn
By: Jessica Pressley-Willis Seconded by: Giff Beaton
There was no notable discussion on the motion.