Meeting Summary

The Governing Board met on Tuesday March 12th, 2019 @7:00 PM for what was scheduled to be a 1 hours and 55 minutes long meeting. Present: Chester Asher, Shadeed Abdul-Salaam, Blanche Bello, Giff Beaton, Jessica Pressley-Willis, Peter Vantine, April Ledom Not Present: Sharlonne Smith, Kapinga Mukenge

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Public Comment
4. Reading and Approval of Minutes from the Previous Meeting
5. School Leader Report
6. Governance Committee
7. Academic Excellence Committee
8. FINANCE COMMITTEE
9. Old Business/ New Business
10. Executive Session

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

1. Approval of Agenda (passed)
2. Motion to go into executive session (passed)
3. Motion to come out of exective Session (passed)
4. Motion to go back to a committee as a whole (passed)
5. Motion to get a proposal for Advance ED and references (passed)
6. Motion to approve proposed calendar except Saturday conferences (passed)
7. Motioned to accept proposed pay schedule (passed)

8. Motion to add Deb Curaton and Kenethia Henderson to the Board effective immediately (passed)

   The meeting adjourned at 9:27PM