Meeting Summary

The Governing Board met on Tuesday May 4th, 2021 @6:02 PM for what was scheduled to be a 2 hours and 11 minutes long meeting. Present: Bridgett Bell, Satonja Gilbert Scott, Kristin Jackson, Willie G. Davis, Jr., Mitch Foster II, Carla Wagner, Ishmael Abdul-Salam Not Present: Kristal Ramirez, Heather Wells, Jennifer Fine, Farand Dolland, Farrah Brown, Kelly Brokenburr

The members considered the following items:

1. Approval of Agenda
2. Finance Updates
3. Executive Session

The committee considered 4 motions, of which 4 passed, and 0 failed:

1. Move to approve the funding shortfall for retention bonuses not to exceed $26,000. (passed)
2. Move into executive session a 6:34PM (passed)
3. Exit executive session at 7:08 PM (passed)
4. Two public budget hearings: May 10, 2021 at 6PM and May 12, 2021 at 10AM.

5. Approve the agenda as submitted. (passed)

   The meeting adjourned at 7:11PM