Meeting Summary

The Governing Board met on Monday June 3rd, 2019 @7:00 PM for what was scheduled to be a 1 hours and 22 minutes long meeting. Present: Shadeed Abdul-Salaam, Sharlonne Smith, Giff Beaton, Kapinga Mukenge, Jessica Pressley-Willis, Peter Vantine, April Ledom, Kanethia Henderson, Deborah Cureton Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Public Comment
4. Academic Excellence Committee
5. Finance Committee
6. Governance Committee
7. Reading and Approval of Minutes from previous meeting
8. School leader report
9. Open board seat elections
10. Executive Session

The committee considered 13 motions, of which 11 passed, and 0 failed:

1. Approve the agenda as amended (proposed)
2. Approve agenda but add old and new business section for the future (passed)
3. To have academic committee evaluate the framework of OT/speech contract to determine whether we go with a consultant or part time person before the board makes a decision (passed)
4. Motion to approve the draft budget and have LT provide clarity regarding the cell phone expense (passed)
5. Nominate Jessica as Chair as of July (passed)
6. To recommend to withhold nomination of Vice Chair and fill it with someone at the later date with someone already on the board and interested in being the chair in the future. In the interim the Executive committee will serve in the absence of the chair. (passed)
7. April nominates Peter as the Treasurer (passed)
8. Kanethia nominates Kapinga as board secretary (passed)
9. Approve the minutes as submitted (proposed)
10. Approve Dr. Allen as the new AP of CHCS (passed)
11. To evaluate the Leadership compensation in comparison to Fulton county and other charter schools (passed)
12. Enter into executive session at 8:47pm (passed)

13. Motion to come out of executive session at 9:32 (passed)

    The meeting adjourned at 9:36PM