Meeting Summary

The Governing Board met on Monday June 25th, 2018 @7:00 PM for what was scheduled to be a 3 hours and 16 minutes long meeting. Present: Dr. Warren Edwards, Abigail Corbett, J.D., April Ledom, Dr. Knox Phillips, LaChauna Edwards, Esq., Peter Vantine, Jessica Pressley-Willis, Kapinga Mukenge, Chester Asher Not Present: Shadeed Abdul-Salaam, Dominique Love

The members considered the following items:

1. Executive Session
2. Welcome and Call to Order
3. Approval of Agenda
4. Approval of Minutes from May 7, 2018
5. Public Comment
6. School Leader Report
7. Finance Committee
8. Governance Committee
9. Academic Excellence Committee
10. Facilities Committee
11. Strategic Planning Committee
12. Governance Committee
13. Academic Excellence Committee
14. Facilities Committee
15. Strategic Planning Committee

The committee considered 16 motions, of which 15 passed, and 0 failed:

1. Approve personnel item from executive session (passed)
2. Move into executive session (passed)
3. Approve the agenda as submitted (passed)
4. Approve the minutes as submitted (passed)
5. Approve new hire personnel list (passed)
6. Deny approval of the request for Velo solar agreement (passed)
7. Approve 2018-2019 School Calendar (passed)
8. Approve May Financial Statements (passed)
9. Accept financial policies as revised (passed)
10. Approve budget pending noted adjustments (passed)
11. Approve School Nutrition Vendor (passed)
12. Accept second read of the governing bylaws as presented (passed)
13. Accept the results of the board election (passed)
14. Appoint Shadeed Abdul-Salaam to the officer position of chairman of the board (passed)
15. Accept the results of the board election (proposed)

16. Accept 2018-2019 Governing Board Meetings (passed)

    The meeting adjourned at 11:06PM