Meeting Summary

The Governing Board met on Tuesday November 13th, 2018 @7:00 PM for what was scheduled to be a 1 hours and 15 minutes long meeting. Present: April Ledom, Kapinga Mukenge, Chester Asher, Shadeed Abdul-Salaam, Blanche Bello, Sharlonne Smith, Jessica Pressley-Willis, Peter Vantine Not Present: Rosalyn lemieux, Giff Beaton

The members considered the following items:

1. Welcome and Call to Order
2. School Leader Report
3. Approval of Agenda
4. Public Comment
5. Finance Committee/Facilities
6. Governance Committee
7. Academic Excellence Committee
8. executive session

The committee considered 5 motions, of which 5 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. motion to approve the amended budget as presented (passed)
3. Motion to approve the transfer of $53755.75 used to pay the taxes from the reserve account to the operating account pending a successful appeal money will be returned to the reserved account. (passed)
4. Motion to accept the financial report (passed)

5. Motion to exit executive session (passed)

   The meeting adjourned at 9:04PM