Meeting Summary

The Governing Board met on Monday, October 18th, 2021 @6:00 PM for what was scheduled to be a 1 hours and 16 minutes long meeting. Present: Samuel Wakefield, Martine Robinson, Taniesha Garrison, Stephanie Conley Not Present: Giff Beaton, Kanethia Henderson, Jessica Pressley-Willis, Patrick Muhammad, Michelle Vaughan, Sundiata Salaam

The members considered the following items:

1. Approval of Agenda
2. Approval of the Minutes
3. Public Comment
4. School Leader Report
5. Committee Reports
6. Meeting Adjournment

The committee considered 8 motions, of which 8 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Motion to approve minutes from last month's meeting. (passed)
3. Motion to accept agreed-upon procedures with the district. (passed)
4. Motion to accept the letter of assurance. (passed)
5. Finance: motion to approve the FY23 amended budget (passed)
6. Audit: Motion to approve the FY22 Audit report. (passed)
7. Motion to accept the October Financial report (passed)

8. Motion to Adjourn the meeting (passed)

   The meeting adjourned at 6:54 PM