Meeting Summary

The Governing Board met on Monday January 13th, 2025 @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. Meeting Adjournment
8. The Meeting was Adjourned

The committee considered 6 motions, of which 6 passed, and 0 failed:

1. Jacinta posed a motion to approve the agenda as written. (passed)
2. Coretta posed a motion to approve the November meeting minutes. (passed)
3. Kanethia posed a motion to approve the December financial report. (passed)
4. Kanethia posed a motion to approve the updated financial policies. (passed)
5. Michelle posed a motion to adjourn the meeting at 7:06 p.m. (passed)

6. Motion to adjourn (passed)

   The meeting adjourned at 7:06PM