Meeting Summary

The Governing Board met on Monday, January 22nd, 2024 @8:26 PM for what was scheduled to be a 1 hours and 17 minutes long meeting. Present: Samuel Wakefield, Martine Robinson, Kanethia Henderson, Sundiata Salaam, Stephanie Conley, Michelle Vaughan Not Present: none

The members considered the following items:

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

The committee considered 9 motions, of which 9 passed, and 0 failed:

1. There is a motion to call the meeting to order at 6:41 (passed)
2. Motion to approve the meeting agenda. (passed)
3. Motion to transition to move into executive session at 6:56. (passed)
4. Motion to come out of executive session at 8:25pm. (passed)
5. Motion to adjourn the meeting at 8:26 pm. (passed)
6. Motion to approve November financials (passed)
7. Motion to approve December financials (passed)
8. Motion to approve a slate of board candidates, Jacinta Winston, Coretta Mills, and Chandra Giles starting effective February 1, 2024 Jacinta Williams (2 year term with the option to renew for 2 more years) Chandra Giles (3 year term with the option to renew for 3 more years) Coretta Mills (2 year term* with the option to renew for 2 more years) (passed)

9. Motion to approve a $250 bonus out of Chatt Hills budget if Fulton County does not approve the funds for all subs that have worked this year. (passed)

   The meeting adjourned at 7:48PM