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:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes from Apr 16, 2018
4. Public Comment
5. School Leader Report
6. School Leader Report
7. Finance Committee Report
8. Academic Excellence Committee Report
9. Governance Committee Report
10. External Affairs and Communications Report
11. Facilities Committee Report
12. Strategic Planning Committee Report
13. Executive Session

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

1. Approve the agenda as submitted (passed)
2. Approve the minutes as submitted (passed)
3. Accept Cash Flow Projection and Financial Statements for April (passed)
4. Accept RFP for Williams Janitorial Service - effective July 1, 2018 (passed)
5. Approve 1st draft of finance policies to post to public site for comment (passed)

6. Approve 7 applicants to be placed on the ballot. (passed)

   The meeting adjourned at 9:41PM