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:
- Viewing this public Meeting
- Approval of Agenda
- School Leader Report
- Committee Reports
- Welcome and Call to Order
- Approval of Minutes of Feb 13th Meeting
- Discussing Next Steps in our response to Covid-19
The committee considered 9 motions, of which 8 passed, and 0 failed:
- Approve the agenda as submitted (passed)
- Approve the agenda as submitted (proposed)
- Approve the Finance Committee report (passed)
- Approve the general direction and funding priorities of the Fund Development committee (passed)
- Approve a subcommittee of the Fund Development committee made up of experts to focus on the plan. (passed)
- Approve the RFP process in order to determine the cost associated with the Learning landscape project (passed)
- Approve a new board members selection and recruitment process, with board recruitment in April, members vetting in May and onboarding in June. (passed)
- Approve the minutes as presented (passed)
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Approve school closure until April 13th while maintaining regular communications with families (passed)
The meeting adjourned at 9:23PM