Approve the agenda as submitted and begin meeting
By: Michelle Vaughan Seconded by: Samuel Wakefield
There was no notable discussion on the motion.
Chattahoochee Hills Charter School
Governing Board
Regular Meeting - Monday August 16th, 2021 @5:00 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Giff Beaton | not present member | ||
| 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 |
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.
Motion to approve minutes of last meeting
By: Jessica Pressley-Willis Seconded by: Michelle Vaughan
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.
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.
Welcome and Call to Order
The meeting will be called to the order, beginning with the pledge of allegiance. Meeting started at 6:07pm.
School Leader Report
The school leader reports on the status of the school and COVID update, including school closure matrix. Also included what remote learning would possibly look like if school closure was necessary.
Committee Reports
Academic Excellence Committee - Remote Learning Plan outlined.
Finance Committee - Financial Report
Governance Committee - Charter Renewal - due September 17, 2021; Board recruitment
Fund Development - taking all ideas for fundraising for focus on funding for Tri-Focus curriculum.
People and Culture - 1 staff vacancy (interviewed already done and should be filled by the end of the week.
Motion to accept Financial Report as presented by CFO.
By: Jessica Pressley-Willis Seconded by: Michelle Vaughan
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 6:54pm.
Motion to adjourn meeting.
By: Samuel Wakefield Seconded by: Michelle Vaughan
There was no notable discussion on the motion.
The Meeting was Adjourned
The meeting adjourned at approximately 7:05 pm
Motion to adjourn
By: Samuel Wakefield Seconded by: Michelle Vaughan
There was no notable discussion on the motion.