Meeting Summary

The Governance Committee met on Tuesday January 7th, 2020 @6:00 PM for what was scheduled to be a 1 hours and 25 minutes long meeting. Present: Kanethia Henderson, Jessica Pressley-Willis, Patrick Muhammad, Samuel Wakefield, April Ledom, Marvin Polk Not Present: Dr. Funderbirk

The members considered the following items:

1. Approval of Agenda
2. Approval of Minutes from Dec 3, 2019
3. Discussion of State of the Schools
4. Review Strategic Plan Progress
5. Review Chatt Hills Board Member Expectations Dashboard
6. Discussion of Talent Committee Roll-Out

The committee considered 2 motions, of which 0 passed, and 0 failed:

1. Approve the agenda as submitted (proposed)

2. Approve the minutes as submitted (proposed)

   The meeting adjourned at 9:23PM