Meeting Summary

The Governing Board met on Wednesday July 25th, 2018 @5:30 PM for what was scheduled to be a 1 hours and 31 minutes long meeting. Present: Diane Terry, Lew Valero, Terry Martin, Dr. Joni Williams, Matthew Lindsey, Corliss Davenport Not Present: Natasha Williams Stark, Jocelyn Juhan, Latitia Jackson

The members considered the following items:

1. Welcome and Call to Order
2. Public Comment
3. Approval of Minutes from May 21, 2018
4. Financial, Business and Legal Report
5. School Leader Report
6. Action Items

The committee considered 4 motions, of which 2 passed, and 0 failed:

1. Approve the minutes as submitted (proposed)
2. TO APPROVE MINUTES AS SUBMITTED (passed)
3. Approve Operating Budget for the 2018-2019 School Year (passed)

4. Amend Charter to include a two-year extension (tabled)

   The meeting adjourned at 7:32PM