Meeting Summary

The Governing Board met on Thursday November 14th, 2019 @7:00 PM for what was scheduled to be a 2 hours and 47 minutes long meeting. Present: Giff Beaton, Kapinga Mukenge, April Ledom, Deborah Cureton, Peter Vantine, Jessica Pressley-Willis, Patrick Muhammad, Samuel Wakefield Not Present: Kanethia Henderson, Shadeed Abdul-Salaam

The members considered the following items:

1. Welcome and Call to Order
2. Public Comment
3. Approval of the Agenda
4. Approval of Minutes from Oct 10, 2019
5. PTO report
6. School Leader Report
7. Academic Excellence Committee Report
8. Finance Committee Reports
9. Governance Committee Report
10. Development Committee Reports
11. Old Business
12. New Business
13. Executive Session
14. Meeting Adjournment

The committee considered 5 motions, of which 5 passed, and 0 failed:

1. To amend the agenda to add Executive Session. (passed)
2. To approve the minutes from Oct 10 (passed)
3. Accept Finance Report as presented (passed)
4. To develop a Talent Development committee with the founding chairs as Sam and Deb (passed)

5. Motion to go into Executive Session (passed)

   The meeting adjourned at 10:09PM