Meeting Summary

The Governing Board met on Monday December 13th, 2021 @6:00 PM for what was scheduled to be a 1 hours and 8 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. Meeting Adjournment
2. New Business
3. Old Business
4. Committee Reports
5. School Leader Report
6. Public Comment
7. Approval of the Minutes
8. Approval of Agenda
9. Welcome and Call to Order

The committee considered 6 motions, of which 6 passed, and 0 failed:

1. Motion to adjourn meeting (passed)
2. Motion to approve additional teacher work days for the 4th Monday in January, February and March (passed)
3. Motion to approve the allocation of $425,000 from ERC fund to be used toward: 1. Learning Landscape beginning January 2022 ($385,000) and 2. campus signage in the "U" and monument signage ($40,000) (passed)
4. Motion to approve December financial report (passed)
5. Motion to approve minutes (passed)

6. Motion to approve agenda (passed)

   The meeting adjourned at 5:47PM