Meeting Summary

The Governing Board met on Tuesday September 29th, 2020 @7:00 PM for what was scheduled to be a 2 hours and 6 minutes long meeting. Present: Farrah Brown, Bridgett Bell, Dr. Kelly Johnson, Kristal Ramirez, Satonja Gilbert Scott, Kristin Jackson, Willie G. Davis, Jr., Dr. Olamide Moore, Ishmael Abdul-Salam, Mitch Foster II, Kelly Brokenburr, Carla Wagner, Heather Wells, Jennifer Fine Not Present: Cheryl Parker

The members considered the following items:

1. Call to Order
2. Approval of Agenda
3. Public Comment
4. Approval of Minutes from Sep 17, 2020
5. Approval of Minutes from Aug 25, 2020
6. Finance Committee Report
7. Principal Report
8. Faculty Report
9. Academic & School Performance Committee Report
10. Governance Committee Report
11. PTO Update
12. Communications Report
13. President’s Report
14. Future Business

The committee considered 7 motions, of which 5 passed, and 0 failed:

1. To Approve Meeting Agenda (passed)
2. Approve the minutes as submitted (proposed)
3. Approve the minutes as submitted (proposed)
4. Approve a one time stipend for pandemic support related to back to school not to exceed $5,143. (passed)
5. Approve the proposal to upgrade the HVAC controller system not to exceed $45,000 (passed)
6. Motion: Approve the proposal to upgrade water heater system not to exceed $45,000. (passed)

7. Approve the FY20 audit. (passed)

   The meeting adjourned at 8:32PM