Meeting Summary

The Governing Board met on Tuesday September 27th, 2022 @7:00 PM for what was scheduled to be a 1 hours and 30 minutes long meeting. Present: Chanel Recasner, Mitch Foster II, Carla Wagner, Kristal Ramirez, Satonja Gilbert Scott, Kim Walker, Kenya Morris, Kanetha Stephens, Shameka Smith Not Present: Kristin Jackson, Heather Wells, Brittany Dunn

The members considered the following items:

1. Approval of Agenda
2. Public Comment
3. Report from Finance Committee (9/20)
4. Principal's Report
5. Report from Academic & School Performance Committee
6. Report from Finance Committee
7. Governance Committee Report
8. Executive Session

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

1. Motion to approve agenda as submitted, with adjustment in order to accomodate our external financial auditor. (passed)
2. Motion to accept the financial statements as presented by our auditing accounting firm. (passed)
3. Motion to approve FY23 Title I Allocation as presented by the executive director, acknowledging that the same was passed in the last finance committee meeting as well. (passed)

4. Motion to adjourn to executive session, and invite Dr. Owes to remain. (passed)

   The meeting adjourned at 9:16PM