North Metro Academy of Performing Arts

Governing Board

Regular Meeting - Monday January 13th, 2020 @1:00 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Beauty Baldwin present chair On Time At Adjournment
Erik Provitt present member On Time At Adjournment
Carolyn Collins 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

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.

Approve the agenda as submitted

By: Dr. Katherine Williams Seconded by: Twan Leonard

There was no notable discussion on the motion.

Review of Minutes

Approve the minutes

There was no notable discussion on the motion.

Financial Report

Approve the Financial Report

By: Nancy Ngwa Seconded by: Gregory B. Levett

A financial Adhoc committee will be led by Mr. Levett.  

Board Chair Update

Executive Session

Executive Session for the purpose of Staffing.

Adjourn

The Meeting was Adjourned

The meeting adjourned at approximately 2:35 pm

Motion to adjourn

By: Nancy Ngwa Seconded by: Dr. Katherine Williams

There was no notable discussion on the motion.

Principal Report

  • Enrollment Update- We are at projection
  • Charter Renewal/Update
  • Charter School Expo - 1/25. We have students performing and parents will be in attendance.
  • Board Training
  • 2020-2021 Enrollment