Meeting Summary

The Governing Board met on Tuesday December 11th, 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. Approval of Agenda
3. Public Comment
4. School Leader Report
5. Finance Committee/Facilities
6. Academic Excellence Committee
7. Governance Committee

The committee considered 3 motions, of which 3 passed, and 0 failed:

1. To call meeting to order at 7:11pm and pledge of allegiance (passed)
2. Approve the agenda as submitted (passed)

3. Open a vacant seat on the board, preferably locally, to non-parents and non-grandparents. (passed)

   The meeting adjourned at 1:56PM