Approve the agenda as submitted
By: Shadeed Abdul-Salaam Seconded by: April Ledom
There was no notable discussion on the motion.
Name | Status | Arrival Time | Departure Time |
---|---|---|---|
Dr. Warren Edwards | present | On Time | At Adjournment |
Abigail Corbett, J.D. | not present | ||
April Ledom | present | On Time | At Adjournment |
Shadeed Abdul-Salaam | present | On Time | At Adjournment |
Dr. Knox Phillips | present | On Time | At Adjournment |
LaChauna Edwards, Esq. | present | On Time | At Adjournment |
Dominique Love | not present | ||
Peter Vantine | present | On Time | At Adjournment |
Jessica Pressley-Willis | present | On Time | At Adjournment |
Kapinga Mukenge | present | On Time | At Adjournment |
Chester Asher | present | On Time | At Adjournment |
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.
Approve the agenda as submitted
By: Shadeed Abdul-Salaam Seconded by: April Ledom
There was no notable discussion on the motion.
Approve the minutes as submitted
By: Dr. Warren Edwards Seconded by: Kapinga Mukenge
There was no notable discussion on the motion.
The school leader reports on the status of the school.
Parent - Out placement director from her daughter's current school came to CHCS last week to view CHCS to see if it would be a great fit for her daughter and the director felt it was a great school and felt very welcome on campus.
Foundation Board: July 14th - GA Master's Gardeners wants the teachers and admin to participate in the conference. The organization will make a donation to the school
Financial Statements
FY19 Approved Budget
RFP Approval - Custodial Services
Finance Policies Manual
Accept Cash Flow Projection and Financial Statements for April
By: April Ledom Seconded by: Dr. Knox Phillips
@Shadeed Abdul-Salaam asked if any of the cash flow would go towards teacher retention. @Dr. Knox Phillips stated that the FY19 budget addresses teacher compensation
Accept RFP for Williams Janitorial Service - effective July 1, 2018
By: Dr. Warren Edwards Seconded by: Jessica Pressley-Willis
There was no notable discussion on the motion.
Approve 1st draft of finance policies to post to public site for comment
By: April Ledom Seconded by: Kapinga Mukenge
There was no notable discussion on the motion.
Covered in School Leader Report
4 new applicants for board vacancies. Adding @Kapinga Mukenge @Jessica Pressley-Willis and @LaChauna Edwards, Esq. to the ballot.
Approve 7 applicants to be placed on the ballot.
By: Dr. Warren Edwards Seconded by: Shadeed Abdul-Salaam
There was no notable discussion on the motion.
None.
Saved some time but maintaining current timeline - Completion in Mid November.
$8k left in the contingency
Admin has monthly meetings with construction company
The meeting adjourned at approximately 9:41 pm
Motion to adjourn
By: Dr. Warren Edwards Seconded by: LaChauna Edwards, Esq.
There was no notable discussion on the motion.