CharterBoards

Name	Status	Arrival Time	Departure Time
Beauty Baldwin	present chair	On Time	At Adjournment
Erik Provitt	not present member
Twan Leonard	present member	On Time	At Adjournment
Pedro Marin	not present member
Dr. Katherine Williams	present member	On Time	At Adjournment
LC Johnson	not present member
Nancy Ngwa	present member	On Time	At Adjournment
Gregory B. Levett	present member	On Time	At Adjournment

Motion:

Approve the minutes

By: Dr. Katherine Williams Seconded by: Beauty Baldwin

Discussion:

There was no notable discussion on the motion.

Motion:

Approve the agenda.

By: Beauty Baldwin Seconded by: Nancy Ngwa

Discussion:

There was no notable discussion on the motion.

No Public Comments.

Budget Reconciliation

Motion:

Approve the Financial Report: Budget vs. Actual, Profit & Loss, and the Balance Sheet.

By: Dr. Katherine Williams Seconded by: Beauty Baldwin

Discussion:

There was no notable discussion on the motion.

Motion:

Approve Budget Reconciliation

Discussion:

There was no notable discussion on the motion.

One-Year Charter Extension- The Board submitted a letter to Gwinnett County Public Schools requesting an extension to the charter for the SY22.
Building Lease- We are completing year 2 of our current building lease. We have one more year of our current lease.
Associate Superintendent Visit (Dr. Al Taylor)- Dr. Taylor will visit the North Metro Academy of Performing Arts on Wednesday, March 10th.

Charter Renewal- Charter Renewal Application is due on Friday, March 19, 2021. We are currently completing the application for submission.
Enrollment & Re-Enrollment- We are currently completing the re-enrollment process and enrolling new students.
CARES Act Funds-North Metro Academy received $58,984.
Covid Response
FTE Spring Date- March 4th

The meeting adjourned at approximately 4:21 pm

Motion:

Motion to adjourn

By: Gregory B. Levett Seconded by: Gregory B. Levett

Discussion:

There was no notable discussion on the motion.