Approve the agenda as submitted
By: Kanethia Henderson Seconded by: Taniesha Garrison
There was no notable discussion on the motion.
Name | Status | Arrival Time | Departure Time |
---|---|---|---|
Samuel Wakefield | present member | On Time | At Adjournment |
Taniesha Garrison | present member | On Time | At Adjournment |
Martine Robinson | present secretary | On Time | At Adjournment |
Kanethia Henderson | present Treasurer | On Time | At Adjournment |
Sundiata Salaam | not present member | ||
Stephanie Conley | present member | On Time | At Adjournment |
Michelle Vaughan | not present vice-chair |
The meeting will be called to the order, beginning with the pledge of allegiance via Zoom by Sam.
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: Kanethia Henderson Seconded by: Taniesha Garrison
There was no notable discussion on the motion.
The meeting minutes of the previous board meeting should be reviewed and approved by a quorum of the board.
A motion to approve last month's (September) meeting minutes.
By: Stephanie Conley Seconded by: Kanethia Henderson
There was no notable discussion on the motion.
Our Public Comment period is for members of the public to address the board. Each member of the public may sign up to comment at the meeting, and will be allotted two minutes. The board will listen, but may not directly respond to any comments. Our meetings are open to the public and public record. As such, if your comment is about a private matter, please contact the board via email, or speak to the board chair privately.
No Public Comment.
The school leader reports on the status of the school.
Mr. Muhummad Report:
Governance Committee
Review our agreed-upon procedures from the district along with our updated expectations tracker
Academic Excellence Committee
Current student achievement data
Finance Committee Mtg: Thursday at 6pm
Review the final audit details, our updated FY23 budget, and the September statement of activities.
People and Culture Mtg:
Review the Staffing report for current vacancies and positions.
Development Committee
The Brick Campaign will begin by the end of the month.
Motion to accept the agreed-upon procedures with the district.
By: Martine Robinson Seconded by: Kanethia Henderson
There was no notable discussion on the motion.
Motion to approve the FY23 Amended Budget.
By: Kanethia Henderson Seconded by: Stephanie Conley
There was no notable discussion on the motion.
Motion to approve the FY22 Audit report.
By: Kanethia Henderson Seconded by: Stephanie Conley
There was no notable discussion on the motion.
Motion to accept the October Financial report.
By: Martine Robinson Seconded by: Samuel Wakefield
There was no notable discussion on the motion.
Review of any outstanding items carried over from previous meeting; any matters on previous agenda that were not reached; or matters that were postponed to the present meeting.
None
Introduction of new business for consideration. any member can introduce new items of business by making a motion and obtaining a second.
If not further business, the Chair ask for a motion to adjourn the meeting.
If not further business, the Chair ask for a motion to adjourn the meeting.
If not further business, the Chair ask for a motion to adjourn the meeting.
If not further business, the Chair ask for a motion to adjourn the meeting.
If not further business, the Chair ask for a motion to adjourn the meeting.
If not further business, the Chair ask for a motion to adjourn the meeting.
The meeting adjourned at approximately 10:33 am
Motion to adjourn
By: Martine Robinson Seconded by: Kanethia Henderson
There was no notable discussion on the motion.