Meeting Summary
The Governing Board met on Monday May 7th, 2018 @7:00 PM for what was scheduled to be a 3 hours and 1 minutes long meeting. Present: Dr. Warren Edwards, April Ledom, Shadeed Abdul-Salaam, Dr. Knox Phillips, LaChauna Edwards, Esq., Peter Vantine, Jessica Pressley-Willis, Kapinga Mukenge, Chester Asher Not Present: Abigail Corbett, J.D., Dominique Love
The members considered the following items:
- Welcome and Call to Order
- Approval of Agenda
- Approval of Minutes from Apr 16, 2018
- Public Comment
- School Leader Report
- School Leader Report
- Finance Committee Report
- Academic Excellence Committee Report
- Governance Committee Report
- External Affairs and Communications Report
- Facilities Committee Report
- Strategic Planning Committee Report
- Executive Session
The committee considered 6 motions, of which 6 passed, and 0 failed:
- Approve the agenda as submitted (passed)
- Approve the minutes as submitted (passed)
- Accept Cash Flow Projection and Financial Statements for April (passed)
- Accept RFP for Williams Janitorial Service - effective July 1, 2018 (passed)
- Approve 1st draft of finance policies to post to public site for comment (passed)
-
Approve 7 applicants to be placed on the ballot. (passed)
The meeting adjourned at 9:41PM