Chattahoochee Hills Charter School

Governing Board

Regular Meeting - Monday June 21st, 2021 @6:00 PM

Meeting Agenda

Executive Session 15 minutes

To discuss staff matters. Executive Session started at 6:36pm and ended at 7:18pm

Actions:

  1. Move to Executive Session by Jessica, Second by Sam. Motion carried.
  2. Adjourn Executive Session by Jessica, Second by April. Motion carried

Welcome and Call to Order 1 minutes

The meeting will be called to the order, beginning with the pledge of allegiance.

Approval of the Agenda 5 minutes

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.

Actions:

  1. Approve agenda by Jessica, Second by Kanethia. Motion carried.

Approval of the Minutes 5 minutes

The meeting minutes of the previous board meeting should be reviewed and approved by a quorum of the board.

Actions:

  1. Approve minuted from the previous meeting by Jessica, Second by Kaneithia. Motion carried.

School Leader Report 30 minutes

The school leader reports on the status of the school.

Committee Reports 20 minutes

Academic Excellence Committee
Finance Committee
Governance Committee

Fund Development

Actions:

  1. Approve Financial Report by Jessica, Second by Kanethia. Motion carried.
  2. Approve slate of teachers as long as they currently meet certification requirements by Jessica, Second by April. Motion carried.
  3. Approve slate for Math and ELA coaches by Kanethia, Second by Michelle. Motion carried.

Old Business 5 minutes

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 5 minutes

Introduction of new business for consideration. any member can introduce new items of business by making a motion and obtaining a second.

Meeting Adjournment 1 minutes

If not further business, the Chair ask for a motion to adjourn the meeting. Meeting ended at 7:20pm

Actions:

  1. Adjourn the meeting by Jessica, Second by Sam. Motion carried.