Chattahoochee Hills Charter School

Governing Board

Committee of the Whole - Thursday May 23rd, 2019 @6:30 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Shadeed Abdul-Salaam not present chair
Sharlonne Smith present member On Time At Adjournment
Giff Beaton not present member
Kapinga Mukenge present secretary On Time At Adjournment
Jessica Pressley-Willis present vice-chair On Time At Adjournment
Peter Vantine present Treasurer On Time At Adjournment
April Ledom present member On Time At Adjournment
Kanethia Henderson present member On Time At Adjournment
Deborah Cureton present member On Time At Adjournment

Welcome and Call to Order

The meeting will be called to the order, beginning with the pledge of allegiance.

Approval of Agenda

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Approve the agenda as amended

There was no notable discussion on the motion.

Public Comment

Our Public Comment period is for members of the public to address the board. Each member of the public may sign up to comment at the meeting, and will be allotted two minutes. The board will listen, but may not directly respond to any comments. Our meetings are open to the public and public record. As such, if your comment is about a private matter, please contact the board via email, or speak to the board chair privately.

Finance Committee

Contract review, procedures and approval process

Governance Committee

Officer election for June meeting

Recruitment for the board and interview process

Summer retreat and each member should send a list of topics of interest

Academic Excellence Committee

Discussion of the open positions environmentalist, Sped, Middle school math and a paraprofessional

SPED hiring and IEP files audit and review

Review of curriculum

The Meeting was Adjourned

The meeting adjourned at approximately 7:18 pm

Motion to adjourn

By: Jessica Pressley-Willis Seconded by: April Ledom

There was no notable discussion on the motion.