Meeting Summary
The Governing Board met on Thursday July 11th, 2019 @7:00 PM for what was scheduled to be a 2 hours and 26 minutes long meeting. Present: Giff Beaton, Kapinga Mukenge, April Ledom, Kanethia Henderson, Deborah Cureton, Shadeed Abdul-Salaam, Peter Vantine, Jessica Pressley-Willis, Patrick Muhammad Not Present: Sharlonne Smith
The members considered the following items:
- Welcome and Call to Order
- Approval of Agenda
- Public Comment
- Approval of Minutes from Jun 3, 2019
- Academic Excellence Committee
- Finance Committee
- Governance Committee
- Old Business
- New Business
- Executive Session
- Meeting Adjournment
The committee considered 14 motions, of which 10 passed, and 2 failed:
- Approve the agenda as submitted (proposed)
- Motion to approve the agenda as presented (passed)
- Approve the minutes as submitted (proposed)
- Motion to approve the minutes from the previous Board meeting. (passed)
- To add Samuel Wakefield to the board, effective immediately for a parent seat with a 3-year term limit (passed)
- Approve the Governance Committee report as presented (passed)
- To get into Executive Session at 8:08pm (passed)
- To come out of Executive Session @ 8:26 pm (passed)
- Implement the changes proposed by Kanethia Henderson to the financial reports with the assistance of Terrence (failed)
- To adjourn meeting @ 8:52 pm (passed)
- Motion to approve the Academic Excellence Report (passed)
- Motion to accept the Finance committee report as presented (passed)
- To have the issue of the PTO policy referred to the Governance and Academic Excellence Committees for further review (failed)
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To have the Academic Excellence Committee review the PTO policy with the Leadership team and make some recommendations to the board (passed)
The meeting adjourned at 10:42PM