Meeting Summary

The Governing Board met on Monday October 17th, 2022 @6:00 PM for what was scheduled to be a 1 hours and 18 minutes long meeting. Present: Samuel Wakefield, Taniesha Garrison, Martine Robinson, Kanethia Henderson, Stephanie Conley Not Present: Sundiata Salaam, Michelle Vaughan

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of the Minutes
4. Public Comment
5. School Leader Report
6. Committee Reports
7. Old Business
8. New Business

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

1. Approve the agenda as submitted (passed)
2. A motion to approve last month's (September) meeting minutes. (passed)
3. Motion to accept the agreed-upon procedures with the district. (passed)
4. Motion to approve the FY23 Amended Budget. (passed)
5. Motion to approve the FY22 Audit report. (passed)

6. Motion to accept the October Financial report. (passed)

   The meeting adjourned at 6:54pm