Meeting Summary

The Governing Board met on Monday June 10th, 2024 @6:00 PM for what was scheduled to be a 1 hours and 32 minutes long meeting. Present: Samuel Wakefield, Martine Robinson, Kanethia Henderson, Sundiata Salaam, Stephanie Conley, Michelle Vaughan, Jacinta Williams, Coretta Mills, Chandra Giles 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. Meeting Adjournment

The committee considered 5 motions, of which 5 passed, and 0 failed:

1. Motion to approve the meeting agenda (passed)
2. Motion to approve the SY25 proposed budget. (passed)
3. Motion to approve the slate of Sy25 candidates for hire. (passed)
4. Motion to reinstate Stephanie Conely for a second two-year term. (passed)

5. Motion to approve the committee chairs as follows: Chair, Sam, Vice Chair- Michelle Vaughan, Secretary- Chandra Giles, Finance Committee Chair- Kanethia Henderson, People, and Culture Chair- Jacinta Williams; Fund Development- Michelle Vaughan. Academics- Stephanie. (passed)

   The meeting adjourned at 6:38PM