Meeting Summary

The Governing Board met on Monday February 25th, 2019 @5:35 PM for what was scheduled to be a 1 hours and 21 minutes long meeting. Present: Diane Terry, Lew Valero, Terry Martin, Jocelyn Juhan, Matthew Lindsey, Shirley Taylor Not Present: Dr. Joni Williams, Corliss Davenport

The members considered the following items:

1. Welcome and Call to Order
2. Public Comment
3. Approval of Minutes from Nov 26, 2018
4. Approval of Minutes from Jan 31, 2019
5. Financial, Business and Legal Report
6. Governance Committee Report
7. Academic Committee Report
8. School Leader Report
9. Action Item

The committee considered 6 motions, of which 6 passed, and 0 failed:

1. To table discussion until March Meeting (passed)
2. Approve the minutes with amendment (passed)
3. Approve the minutes as submitted (passed)
4. Approve State of the Charter (passed)
5. Approve Governance Committee Report (passed)

6. Approve Academic Committee Report (passed)

   The meeting adjourned at 7:36PM