Meeting Summary

The Governing Board met on Thursday January 9th, 2020 @7:00 PM for what was scheduled to be a 2 hours and 42 minutes long meeting. Present: Giff Beaton, April Ledom, Kanethia Henderson, Deborah Cureton, Shadeed Abdul-Salaam, Peter Vantine, Jessica Pressley-Willis, Patrick Muhammad, Samuel Wakefield Not Present: Kapinga Mukenge

The members considered the following items:

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

The committee considered 4 motions, of which 4 passed, and 0 failed:

1. Motion to Approve Minutes (passed)
2. Change the name of "Talent Development Committee" to "People and Culture Committee" (passed)
3. Motio to accept Finance Report (passed)

4. Motion to Adjourn (passed)

   The meeting adjourned at 8:02PM