Meeting Summary

The Governing Board met on Tuesday August 31st, 2021 @7:04 PM for what was scheduled to be a 2 hours and 50 minutes long meeting. Present: Satonja Gilbert Scott, Kristin Jackson, Willie G. Davis, Jr., Heather Wells, Farand Dolland, Ishmael Abdul-Salam, Chanel Recasner, Kim Walker, Brittany Dunn, Bridgett Bell, Mitch Foster II, Carla Wagner, Kristal Ramirez Not Present: Jennifer Fine, Gayla Graves, Terra Person, Ishmael Abdul-Salaam, Lisa Simon

The members considered the following items:

1. Approval of Agenda
2. Approval of Minutes from July 27, 2021
3. Public Comment
4. Basement Project Update and Report
5. Principal Report
6. Academic & School Performance Committee Report
7. Faculty Report
8. Finance Committee Report
9. Communications Report
10. Governance Committee Report
11. President’s Report
12. Future Business

The committee considered 6 motions, of which 6 passed, and 0 failed:

1. Approve the agenda as amended. (passed)
2. Amend the agenda to move the finance committee report to follow the basement project update and report. (passed)
3. Approve the Wellness Plan for Covid Mitigation Strategies as presented by the principal. (passed)
4. Motion to approve change order with contractors for the basement project not to exceed $5,000. (passed)
5. Motion to approve updated FYI 21-22 budget to add 3 new positions:
6. Temp - Nurse's Assistant
7. Specials Teachers (2) - {$40,000 provided by Cares Act II Funding} (passed)

8. Motion to approve updated FYI 21-22 budget to add Operations Manager position. (passed)

   The meeting adjourned at 10:04PM