Approve personnel item from executive session
By: Dr. Knox Phillips Seconded by: Abigail Corbett, J.D.
There was no notable discussion on the motion.
Name | Status | Arrival Time | Departure Time |
---|---|---|---|
Dr. Warren Edwards | present | On Time | At Adjournment |
Abigail Corbett, J.D. | present | On Time | At Adjournment |
April Ledom | present member | On Time | At Adjournment |
Shadeed Abdul-Salaam | not present chair | ||
Dr. Knox Phillips | present | On Time | At Adjournment |
LaChauna Edwards, Esq. | present | On Time | At Adjournment |
Dominique Love | not present | ||
Peter Vantine | present Treasurer | On Time | At Adjournment |
Jessica Pressley-Willis | present vice-chair | On Time | At Adjournment |
Kapinga Mukenge | present secretary | On Time | At Adjournment |
Chester Asher | present ex-officio | On Time | At Adjournment |
Blanche Bello | not present member | ||
Sharlonne Smith | not present member | ||
Giff Beaton | not present member |
Approve personnel item from executive session
By: Dr. Knox Phillips Seconded by: Abigail Corbett, J.D.
There was no notable discussion on the motion.
Move into executive session
By: LaChauna Edwards, Esq. Seconded by: Dr. Knox Phillips
There was no notable discussion on the motion.
The meeting will be called to the order, beginning with the pledge of allegiance.
So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.
Approve the agenda as submitted
By: Dr. Warren Edwards Seconded by: LaChauna Edwards, Esq.
There was no notable discussion on the motion.
Approve the minutes as submitted
By: LaChauna Edwards, Esq. Seconded by: Jessica Pressley-Willis
@Abigail Corbett, J.D. abstained
PTO - Summer PTO Committee Meeting at PTO President house to prepare for the coming school year
-- Parent stated that her daughter loves the school and she's present to state that she would like to help make sure CHCS continues to be the great school that it is.
The school leader reports on the status of the school.
Milestones Data - Most of the classes are improving but not where he wants it to be.
*Refer to Dashboard
New Personnel Approval
May 2018 Financial @chport
Grants and donations revenue increased
2018-2019 School Calendar
Velo Solar Proposed Agreement
Financial Policy Summary of Changes (Second Read)
FY2019 - putting $2k each month into reserve
Approval of School Nutrition Vendor (Piccadilly)
Approve new hire personnel list
By: Abigail Corbett, J.D. Seconded by: Kapinga Mukenge
There was no notable discussion on the motion.
Deny approval of the request for Velo solar agreement
By: Dr. Warren Edwards Seconded by: Jessica Pressley-Willis
There was no notable discussion on the motion.
Approve 2018-2019 School Calendar
By: Peter Vantine Seconded by: April Ledom
There was no notable discussion on the motion.
Approve May Financial Statements
By: Abigail Corbett, J.D. Seconded by: Jessica Pressley-Willis
There was no notable discussion on the motion.
Accept financial policies as revised
By: April Ledom Seconded by: Jessica Pressley-Willis
There was no notable discussion on the motion.
Approve budget pending noted adjustments
By: Abigail Corbett, J.D. Seconded by: LaChauna Edwards, Esq.
There was no notable discussion on the motion.
Approve School Nutrition Vendor
By: Abigail Corbett, J.D. Seconded by: Dr. Warren Edwards
There was no notable discussion on the motion.
Appointment of New Two-Year Board Terms:
Candidate Name Number of Votes
Blache Bello 35
Kapinga Mukenge 35
Rosalyn Lemieux 35
Lachauna Edwards 33
Jessica Pressley-Williams 33
Robert “Giff” Beaton 22
Sharlonne Smith 22
Approval of By-Laws (Second Read) - No feedback from public. Terms were changed to 2 years
Board Onboarding/Planning Retreat -- Clay will train everyone on the new board system...
2018-2019 Board Meetings
July 16, 2018
August 13, 2018
September 17
October 15
November 12
December 10
January 21, 2019
February 11
March 11
April 15
May 6, 2019
June 24, 2019
Accept second read of the governing bylaws as presented
By: Abigail Corbett, J.D. Seconded by: Jessica Pressley-Willis
There was no notable discussion on the motion.
Accept the results of the board election
By: Abigail Corbett, J.D. Seconded by: Dr. Warren Edwards
Blanche Bello
Kapinga Mukenge
Rosalyn Lemieux
Lachauna Edwards
Jessica Pressley-Williams
Robert “Giff” Beaton
Sharlonne Smith
Appoint Shadeed Abdul-Salaam to the officer position of chairman of the board
By: Dr. Knox Phillips Seconded by: Abigail Corbett, J.D.
@Abigail Corbett, J.D. asked how the ED felt about the nomination. ED said he is very confident in Shadeed's leadership abilities
Accept the results of the board election
By: Abigail Corbett, J.D. Seconded by: Dr. Warren Edwards
Blanche Bello
Kapinga Mukenge
Rosalyn Lemieux
Lachauna Edwards
Jessica Pressley-Williams
Robert “Giff” Beaton
Sharlonne Smith
Accept 2018-2019 Governing Board Meetings
By: Dr. Knox Phillips Seconded by: April Ledom
There was no notable discussion on the motion.
None.
None.
None.
Appointment of New Two-Year Board Terms:
Candidate Name Number of Votes
Blache Bello 35
Kapinga Mukenge 35
Rosalyn Lemieux 35
Lachuana Edwards 33
Jessica Pressley-Williams 33
Robert “Giff” Beaton 22
Sharlonne Smith 22
Approval of By-Laws (Second Read)
Board Oboarding/Planning Retreat
None
None
None.
The meeting adjourned at approximately 11:06 pm
Motion to adjourn
By: Peter Vantine Seconded by: Jessica Pressley-Willis
There was no notable discussion on the motion.