Approve the agenda as submitted
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 member | 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 |
The meeting will be called to the order, beginning with the pledge of allegiance.
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
There was no notable discussion on the motion.
To amend the agenda to remove executive session and to add under governance approval of the resignation of a board member
By: April Ledom Seconded by: Samuel Wakefield
There was no notable discussion on the motion.
Amend the agenda to add the previous minutes
By: Samuel Wakefield Seconded by: April Ledom
There was no notable discussion on the motion.
To remove April Ledom from the list of attendees for the July 11th meeting
By: Peter Vantine Seconded by: April Ledom
There was no notable discussion on the motion.
-General updates
The school leader reports on the status of the school and general updates.
To approve minutes
By: Peter Vantine Seconded by: April Ledom
There was no notable discussion on the motion.
Our Public Comment period is for members of the public to address the board. Each member of the public may sign up to comment at the meeting, and will be allotted two minutes. The board will listen, but may not directly respond to any comments. Our meetings are open to the public and public record. As such, if your comment is about a private matter, please contact the board via email, or speak to the board chair privately.
PTO
Membership drive update
New Parents welcome on Friday Aug 23
Taste of ChattHills on Sept 27th
Review July financial reports
Add 2 new accounts for donations and principal discretionary expenses
Establish the 2 accounts for Donations and Principal discretionary spending.
By: Peter Vantine Seconded by: Deborah Cureton
There was no notable discussion on the motion.
To purchase I-Ready program
By: Deborah Cureton Seconded by: Shadeed Abdul-Salaam
There was no notable discussion on the motion.
Approve the Finance Committee Report
By: Jessica Pressley-Willis Seconded by: Samuel Wakefield
There was no notable discussion on the motion.
- Approve Committee Members
- Conflict of Interest Policy
- Code of Ethics
- Disclosure Statement
Discussion about open board seat and process to join the board.
Discussion about the Dashboard to track the school progress
Approve the Finance Committee slate
By: Jessica Pressley-Willis Seconded by: Kapinga Mukenge
There was no notable discussion on the motion.
Approve the Academic Excellence Committee slate and to add Dr. Funderberg and put Deb Cureton as Chair
By: Samuel Wakefield Seconded by: Shadeed Abdul-Salaam
There was no notable discussion on the motion.
Approve the Governance Committee slate
By: Deborah Cureton Seconded by: Jessica Pressley-Willis
There was no notable discussion on the motion.
Approve the Development Committee slate
By: Jessica Pressley-Willis Seconded by: Deborah Cureton
There was no notable discussion on the motion.
Approve the Governance Committe Report
By: Kapinga Mukenge Seconded by: Deborah Cureton
There was no notable discussion on the motion.
Adjourn meeting at 7:52pm
By: Jessica Pressley-Willis Seconded by: Shadeed Abdul-Salaam
There was no notable discussion on the motion.
The meeting adjourned at approximately 11:12 pm
Motion to adjourn
By: Jessica Pressley-Willis Seconded by: Shadeed Abdul-Salaam
There was no notable discussion on the motion.