Meeting Summary

The Governing Board met on Monday September 16th, 2024 @6:00 PM for what was scheduled to be a 1 hours and 32 minutes long meeting. Present: Samuel Wakefield, 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. 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 5 motions, of which 5 passed, and 0 failed:

1. Michelle posed a motion to approve the meeting agenda. (passed)
2. Michelle posed a motion to approve the August meeting minutes. (passed)
3. Kanethia posed a motion to approve the August financial report. (passed)
4. Kanethia posed a motion to approve the additional rents agreement of $30K which is outlined in the current budget. (passed)

5. Motion to adjourn at 7:26 PM. (passed)

   The meeting adjourned at 7:26 PM