Meeting Summary

The Governing Board met on Monday April 29th, 2024 @6:00 PM for what was scheduled to be a 1 hours and 37 minutes long meeting. Present: Samuel Wakefield, Martine Robinson, Kanethia Henderson, Sundiata Salaam, Stephanie Conley, Michelle Vaughan, Jacinta Williams, Coretta Mills Not Present: chandra Giles

The members considered the following items:

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

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

1. Motion to approve the agenda for the meeting. (passed)
2. Motion to approve the March minutes. (passed)
3. Motion to approve the April financial report (passed)
4. Motion to approve the school calendar for SY25 (passed)
5. Motion to approve the state of the charter school addresses given by Fulton county school' s representative in March. (passed)
6. Motion to executive session at 7:42pm to discuss the School leader's job description. (passed)
7. Motion to come out of executive session at 8:40pm. (passed)
8. Motion to approve the board to transfer their remaining PD budgeted funds to the Principal discretionary fund for 8th grade graduation gifts. (passed)

9. Motion to adjourn the meeting. (passed)

   The meeting adjourned at 8:41 PM