Meeting Summary

The Governing Board met on Monday May 15th, 2023 @6:00 PM for what was scheduled to be a 1 hours and 12 minutes long meeting. Present: Samuel Wakefield, Taniesha Garrison, Martine Robinson, Kanethia Henderson, Sundiata Salaam, , Michelle Vaughan Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. School Leader Report
4. Committee Reports
5. Meeting Adjournment
6. Executive Session

The committee considered 11 motions, of which 11 passed, and 0 failed:

1. Approve the agenda for tonights meeting. (passed)
2. Approve the agenda from April meeting. (passed)
3. Motion to approve FY24 Budget (passed)
4. Motion to approve the May Financials (passed)
5. Motion to use the remaining board training funds($1,250) toward the 8th grade gifts. (passed)
6. Motion to approve the slate of 15 teacher candidates as teachers for the FY24 school year. (passed)
7. Motion to approve SY24 trips: 8th Paris, 7th Toronto/Niagara Falls 6th Grand Canyon, 5th DC. (passed)
8. Motion to hold SY24 board meetings on the third Monday of each month unless it's a holiday. In that case, the second or fourth Monday. (passed)
9. Motion to nominate Michelle Vaughn for a three year term. (passed)
10. Motion to go into Executive session to discuss Principal end of year review. (passed)

11. Motion to come out of executive session at 8:19pm (passed)

    The meeting adjourned at 8:19PM