Meeting Summary

The Governing Board met on Tuesday February 23rd, 2021 @7:00 PM for what was scheduled to be a 2 hours and 50 minutes long meeting. Present: Farrah Brown, Cheryl Parker, Bridgett Bell, Dr. Kelly Johnson, Kristal Ramirez, Satonja Gilbert Scott, Kristin Jackson, Willie G. Davis, Jr., Ishmael Abdul-Salam, Mitch Foster II, Kelly Brokenburr, Heather Wells Not Present: Dr. Olamide Moore, Carla Wagner, Jennifer Fine

The members considered the following items:

1. Amend the Agenda
2. Approval of Agenda
3. Public Comment
4. Approval of Minutes from January 26, 2021
5. Approval of Minutes from November 17, 2020
6. Principal Report
7. Academic & School Performance Committee Report
8. Re-Opening Committee Report
9. Communications Report
10. Faculty Report
11. Finance Committee Report
12. Governance Committee Report
13. President’s Report
14. Executive Session
15. Future Business
16. The Meeting was Adjourned
17. Amend the Agenda

The committee considered 8 motions, of which 8 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Amend the agenda to include an executive session after the president's report. (passed)
3. Approve the minutes from the January 26, 2021 meeting. (passed)
4. Approve the minutes from the November 17, 2020 meeting. (passed)
5. Approve the purchase and installation of interactive boards not to exceed $155,000 with $40,000 from the Federal Charter School Covid relief grant. (passed)
6. Approve the request to compensate a salaried employee for working on Sundays due to the pandemic, retroactive to January 2021 not to exceed the daily rate of pay. (passed)
7. Motion to adjourn (passed)

8. Motion to amend agenda to add action item to Finance report (passed)

   The meeting adjourned at 10:42 PM