Approve the agenda as submitted
By: Dr. Katherine Williams Seconded by: Pedro Marin
There was no notable discussion on the motion.
North Metro Academy of Performing Arts
Governing Board
Regular Meeting - Monday June 17th, 2019 @1:00 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Beauty Baldwin | present chair | On Time | At Adjournment |
| Erik Provitt | not present member | ||
| Carolyn Collins | not present member | ||
| Twan Leonard | not present member | ||
| Pedro Marin | present member | On Time | At Adjournment |
| 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 |
Roll Call of Board Members
Approval of Agenda
So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.
Review of Minutes
Approve the Minutes
By: Dr. Katherine Williams Seconded by: Gregory B. Levett
There was no notable discussion on the motion.
Financial Report
The financial report was tabled until next months meeting.
Board Chair Update
NMAPA Location Change- North Metro Academy of Performing Arts moved from the 182 Hunter Street to 3159 Campus Drive on Monday, June 10, 2019.
Leave Policy-Changing policy to earning a day each month during the 10-month contract period. An ad-hoc committee will be created to discuss this issue.
Principal Report
- Enrollment Update- Nine students have withdrawn for the 2019-2020 school year.
- Staffing Update- We have a third grade position still vacant.
Executive Session
Executive Session for the purpose of Staffing.
Adjourn
The Meeting was Adjourned
The meeting adjourned at approximately 3:39 pm
Motion to adjourn
By: Dr. Katherine Williams Seconded by: Gregory B. Levett
There was no notable discussion on the motion.