Meeting Summary

The Governing Board met on Monday May 10th, 2021 @6:00 PM for what was scheduled to be a 1 hours and 27 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 Agenda
3. Approval of the Minutes
4. School Leader Report
5. Committee Reports
6. Old Business
7. New Business
8. Executive Session
9. Meeting Adjournment

The committee considered 7 motions, of which 7 passed, and 0 failed:

1. Approve agenda by Jessica, Second by Kanethia. Motion carried. (passed)
2. Approve the minutes from the previous meeting by Jessica, Second by Kanethia. Motion carried. (passed)
3. Approve April Financial report by Jessica, Second by Sam. Motion carried. (passed)
4. 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. (passed)
5. Move to Executive Session by Martine, Second by Jessica. Motion carried. (passed)
6. End Executive Session by Jessica, Second by Giff. Motion carried. (passed)

7. Adjourn meeting by Jessica, Second by Giff. Motion carried. (passed)

   The meeting adjourned at 9:14PM