Meeting Summary

The Governing Board met on Thursday March 19th, 2020 @6:00 PM for what was scheduled to be a 1 hours and 32 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. Viewing this public Meeting
2. Approval of Agenda
3. School Leader Report
4. Committee Reports
5. Welcome and Call to Order
6. Approval of Minutes of Feb 13th Meeting
7. Discussing Next Steps in our response to Covid-19

The committee considered 9 motions, of which 8 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Approve the agenda as submitted (proposed)
3. Approve the Finance Committee report (passed)
4. Approve the general direction and funding priorities of the Fund Development committee (passed)
5. Approve a subcommittee of the Fund Development committee made up of experts to focus on the plan. (passed)
6. Approve the RFP process in order to determine the cost associated with the Learning landscape project (passed)
7. Approve a new board members selection and recruitment process, with board recruitment in April, members vetting in May and onboarding in June. (passed)
8. Approve the minutes as presented (passed)

9. Approve school closure until April 13th while maintaining regular communications with families (passed)

   The meeting adjourned at 9:23PM