Meeting Summary

The Governing Board met on Tuesday November 17th, 2020 @7:01 PM for what was scheduled to be a 2 hours and 30 minutes long meeting. Present: Cheryl Parker, 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, Heather Wells Not Present: Farrah Brown, Kelly Brokenburr, Carla Wagner, Jennifer Fine

The members considered the following items:

1. Zoom Meeting Information
2. Approval of Agenda
3. Approval of Minutes from October 27, 2020
4. Finance Committee Report
5. Principal Report
6. Academic & School Performance Committee Report
7. Faculty Report
8. Governance Committee Report
9. Public Comment
10. Communications Report
11. Future Business
12. President’s Report
13. Report from Governing Board

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

1. Approve the agenda as submitted (passed)
2. Approve the minutes from the October 27, 2020 meeting. (passed)
3. Approve the creation of a lock/key system for the school not to exceed $5,500. (passed)
4. Approve three (3) additional exterior cameras to secure hidden areas in the back of the school not to exceed $2,200. (passed)
5. Approve the purchase of two Air Handler units for the first floor to support the Media Center and offices, not to exceed $70,000 and approve the purchase of a dehumidifier not to exceed $7k. (passed)
6. Approve mold testing for the building not to exceed $12,000 and remediation not to exceed $85,000. (passed)

7. Motion to approve the proposed TMSA Teleworking Agreement Proposal with any accepted suggestions and/or updates, if applicable. (passed)

   The meeting adjourned at 9:22PM