Meeting Summary

The Governing Board met on Monday February 10th, 2025 @6:00 PM for what was scheduled to be a 1 hours and 47 minutes long meeting. Present: Samuel Wakefield, Kanethia Henderson, Sundiata Salaam, Stephanie Conley, Jacinta Williams, Coretta Mills, Chandra Giles Not Present: Michelle Vaughan

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. New Business
8. Meeting Adjournment
9. The Meeting was Adjourned

The committee considered 8 motions, of which 8 passed, and 0 failed:

1. Kanethia posed a motion to approve the agenda as written. (passed)
2. Sundiata posed a motion to approve the February meeting minutes. (passed)
3. Kanethia posed a motion to approve the January financial report. (passed)
4. Kanethia posed a motion to approve the Facilities Grant submission. (passed)
5. Kanethia posed a motion to go into Executive session at 7:45 pm to discuss personnel matters. (passed)
6. Kanethia posed a motion to end the Executive session at 8:00 p.m. (passed)
7. Stephanie posed a motion to adjourn the meeting at 8:01 p.m. (passed)

8. Motion to adjourn (passed)

   The meeting adjourned at 8:01PM