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:
- Executive Session
- Welcome and Call to Order
- Approval of Agenda
- Approval of Minutes from May 7, 2018
- Public Comment
- School Leader Report
- Finance Committee
- Governance Committee
- Academic Excellence Committee
- Facilities Committee
- Strategic Planning Committee
- Governance Committee
- Academic Excellence Committee
- Facilities Committee
- Strategic Planning Committee
The committee considered 16 motions, of which 15 passed, and 0 failed:
- Approve personnel item from executive session (passed)
- Move into executive session (passed)
- Approve the agenda as submitted (passed)
- Approve the minutes as submitted (passed)
- Approve new hire personnel list (passed)
- Deny approval of the request for Velo solar agreement (passed)
- Approve 2018-2019 School Calendar (passed)
- Approve May Financial Statements (passed)
- Accept financial policies as revised (passed)
- Approve budget pending noted adjustments (passed)
- Approve School Nutrition Vendor (passed)
- Accept second read of the governing bylaws as presented (passed)
- Accept the results of the board election (passed)
- Appoint Shadeed Abdul-Salaam to the officer position of chairman of the board (passed)
- Accept the results of the board election (proposed)
-
Accept 2018-2019 Governing Board Meetings (passed)
The meeting adjourned at 11:06PM