Meeting Summary

The Governing Board met on Monday March 26th, 2018 @5:30 PM for what was scheduled to be a 1 hours and 22 minutes long meeting. Present: Diane Terry, Lew Valero, Terry Martin, Dr. Joni Williams, Jocelyn Juhan, Latitia Jackson, Matthew Lindsey Not Present: Natasha Williams Stark

The members considered the following items:

1. Welcome and Call to Order
2. Public Comment
3. Approval of Minutes from Feb 26, 2018
4. Amendment to Agenda
5. Financial, Business and Legal Report
6. School Leader Report
7. Committee Reports
8. Action Items
9. New Business
10. Meeting Adjournment

The committee considered 10 motions, of which 4 passed, and 0 failed:

1. Approve the minutes as submitted (passed)
2. Motion to amend the agenda to add an Executive session for the board. Personnel Matter (passed)
3. Approve the minutes of the Academic Committee (proposed)
4. Approve The Minutes Of The Finance Committee (proposed)
5. Approve the Academic Committee Goals (proposed)
6. Approve the Finance Committee Goals (proposed)
7. Approve the Finance Committee Members (proposed)
8. Approve the Academic Committee Members (proposed)
9. Approve the Middle School State of the School Report (passed)

10. Approve the High School State of the School Report (passed)

    The meeting adjourned at 6:57PM