Meeting Summary

The Governing Board met on Thursday August 8th, 2019 @7:00 PM for what was scheduled to be a 2 hours and 21 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. Approval of Agenda
3. Public Comment
4. Academic Excellence Committee
5. School Leader Report
6. Approval of previous Meeting minutes
7. Finance Committee
8. Governance Committee
9. Meeting Adjournment

The committee considered 14 motions, of which 13 passed, and 0 failed:

1. Approve the agenda as submitted (proposed)
2. To amend the agenda to remove executive session and to add under governance approval of the resignation of a board member (passed)
3. Amend the agenda to add the previous minutes (passed)
4. To remove April Ledom from the list of attendees for the July 11th meeting (passed)
5. To approve minutes (passed)
6. Establish the 2 accounts for Donations and Principal discretionary spending. (passed)
7. To purchase I-Ready program (passed)
8. Approve the Finance Committee Report (passed)
9. Approve the Finance Committee slate (passed)
10. Approve the Academic Excellence Committee slate and to add Dr. Funderberg and put Deb Cureton as Chair (passed)
11. Approve the Governance Committee slate (passed)
12. Approve the Development Committee slate (passed)
13. Approve the Governance Committe Report (passed)

14. Adjourn meeting at 7:52pm (passed)

    The meeting adjourned at 11:12PM