Approve the agenda as submitted
By: Deborah Cureton Seconded by: Peter Vantine
There was no notable discussion on the motion.
Name | Status | Arrival Time | Departure Time |
---|---|---|---|
Giff Beaton | not present member | ||
Kapinga Mukenge | present secretary | On Time | At Adjournment |
April Ledom | present member | On Time | At Adjournment |
Kanethia Henderson | present Treasurer | On Time | At Adjournment |
Deborah Cureton | present member | On Time | At Adjournment |
Shadeed Abdul-Salaam | present member | On Time | At Adjournment |
Peter Vantine | present Treasurer | On Time | At Adjournment |
Jessica Pressley-Willis | present chair | On Time | At Adjournment |
Patrick Muhammad | present Non-voting Administration | On Time | At Adjournment |
Samuel Wakefield | present member | On Time | At Adjournment |
Taniesha Garrison | not present member | ||
Martine Robinson | not present secretary | ||
Sundiata Salaam | not present member | ||
Stephanie Conley | not present member | ||
Michelle Vaughan | not present vice-chair |
This meeting is available to be viewed via zoom- https://zoom.us/j/7899988843
So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.
Approve the agenda as submitted
By: Deborah Cureton Seconded by: Peter Vantine
There was no notable discussion on the motion.
The meeting will be called to the order, beginning with the pledge of allegiance.
Approve the agenda as submitted
By: Samuel Wakefield Seconded by: April Ledom
There was no notable discussion on the motion.
The school leader reports on the status of the school.
At this time CHCS does not have the capacity to loan devices to scholars
Questions submitted regarding internet access for all students and estimated date to get back to school.
Update regarding internet access to be provided by the school district
Update regarding virtual school and how student progress, grades and completion of assignments are being tracked through Google classroom and Iready.
Suggestion to have teachers reach out to parents via Remind to find out the reason why some of the scholars are not completing their work, in order to provide the necessary assistance.
Main concern for the school leader is to keep all constituents safe and maintain constant updates through communication every Friday
Academic Excellence Committee Report
Finance Committee Report
Fund Development Committee Report
Governance Committee
Approve the Finance Committee report
By: Peter Vantine Seconded by: April Ledom
There was no notable discussion on the motion.
Approve the general direction and funding priorities of the Fund Development committee
By: Deborah Cureton Seconded by: Kapinga Mukenge
There was no notable discussion on the motion.
Approve a subcommittee of the Fund Development committee made up of experts to focus on the plan.
By: Samuel Wakefield Seconded by: Deborah Cureton
There was no notable discussion on the motion.
Approve the RFP process in order to determine the cost associated with the Learning landscape project
By: Deborah Cureton Seconded by: Peter Vantine
There was no notable discussion on the motion.
Approve a new board members selection and recruitment process, with board recruitment in April, members vetting in May and onboarding in June.
By: Samuel Wakefield Seconded by: April Ledom
There was no notable discussion on the motion.
The Governing Board met on Thursday February 13th, 2020 @7:00 PM for what was scheduled to be a 3 hours and 12 minutes long meeting. Present: Kapinga Mukenge, April Ledom, Kanethia Henderson, Deborah Cureton, Shadeed Abdul-Salaam, Peter Vantine, Jessica Pressley-Willis, Patrick Muhammad, Samuel Wakefield Not Present: Giff Beaton 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 Jan 9, 2020 5. School Leader Report 6. PTO report 7. PTO report 8. Governance Committee Report 9. Academic Excellence Committee Report 10. People and Culture Committee Report 11. Development Committee Reports 12. Finance Committee Reports 13. Old Business 14. New Business 15. Executive Session 16. Meeting Adjournment The committee considered 6 motions, of which 6 passed, and 0 failed: 1. Move PTO report after School leader (passed) 2. Approve the minutes as submitted (passed) 3. Motion to approve the financial monthly report by April Ledom and Deb Cureton. Motion to approve budget adoption timeline by April Ledom and Deb Cureton. Motion to approve additional rents by Peter Vantine and Samuel Wakefield. (passed) 4. Motion to accept the agreed upon procedures and continue to implement as a board by Samuel Wakefield and Shadeed Abdul Salaam Approve the teacher contracts subjects to the attorney approval with the 3 proposed edits by Samuel Wakefield and Kanethia Henderson (passed) 5. Motion to go into Executive Session by April Ledom and Samuel Wakefield. (passed) 6. Motion to adjourn meeting at 9:46pm by Kanethia Henderson and Shadeed Abdul Salaam (passed) The meeting adjourned at 9:10AM
Approve the minutes as presented
By: Deborah Cureton Seconded by: Peter Vantine
There was no notable discussion on the motion.
Approve school closure until April 13th while maintaining regular communications with families
By: Samuel Wakefield Seconded by: Kanethia Henderson
There was no notable discussion on the motion.
The meeting adjourned at approximately 9:23 pm
Motion to adjourn
By: April Ledom Seconded by: Shadeed Abdul-Salaam
There was no notable discussion on the motion.