Meeting Summary

The Governing Board met on Thursday September 12th, 2019 @7:00 PM for what was scheduled to be a 2 hours and 27 minutes long meeting. Present: Giff Beaton, Kapinga Mukenge, April Ledom, Kanethia Henderson, Deborah Cureton, Shadeed Abdul-Salaam, Jessica Pressley-Willis, Patrick Muhammad, Samuel Wakefield Not Present: Peter Vantine

The members considered the following items:

1. Public Comment
2. Approval of the Agenda
3. PTO Report
4. Approval of Minutes from Aug 8, 2019
5. School Leader Report
6. Academic Excellence Committee Report
7. Finance Committee Reports
8. Governance Committee Report
9. Development Committee Reports
10. Amend Agenda to Add Executive Session
11. Executive Session
12. Old Business
13. New Business

The committee considered 9 motions, of which 9 passed, and 0 failed:

1. Move PTO to the Agenda after Public Comment (passed)
2. Motion to approve minutes as submitted (passed)
3. Vote March 24 a No-School Day in alignment with Fulton County Schools (passed)
4. Approve the Board Member Expectations (passed)
5. To approve the outcomes as stated in the strategic plan. (passed)
6. To re-engage with Little Green Light as the donor management system (passed)
7. To amend agenda to add Executive Session (passed)
8. Make Chaz notetaker for board meeting with $25 stipend per meeting from board training budget (passed)

9. To approve the new hire (co-teacher) discussed in executive session. (passed)

   The meeting adjourned at 8:55PM