|via Zoom Conference|
|Thursday, 16 December 2021 17:30Thursday, 16 December 2021 19:30|
December 16, 2021
5:30 pm - TBA
via Zoom Conference
The Charter Board & Committee minutes are posted within a reasonable amount of time (approximately 10 days) after approval on the "Past Board Meeting Minutes" link under the "Board Members" tab in the Main Menu.
Meeting ID: 605 368 5964
♦ Call to Order
♦ Approval of the Minutes from Previous Meetings
♦ School Director’s Report
♦ New Business
♦ Old Business
♦ Executive Session (if necessary)
I. Roll Call & Attendees
- Norma Lubin
- Bettye Chapman
- Mary Fitzpatrick
- Oliver Fitzpatrick
- Grace Ward
- Dr. David Ang
- Dr. Willie Bradley
- Executive Director Kia Debnam
- Dr. Nettles
II. Approval of Minutes from Previous Meetings held November 18, 2021.
III. Old Business
IV. Reports and Recommendations of Committees
- No report was given. (Finance Committee Consultant - Oliver Fitzpatrick)
V. Reports and Recommendations of the School Leader, Kia Debnam
- The school leader wasn’t available, but we received the report via email. The report described the efforts to focus on academic performance for the remainder of the year. We were also informed that a reading specialist was identified and expected to be hired after the new year.
- Additionally, in order to meet our growth plans, we must repair the gym and cafeteria as soon as possible. We will begin receiving bids within the next month.
- Lastly, contracts for the janitorial service and NSFA were emailed to each board member for review. After review, the board approved the janitorial service contract recommended and NSFA as recommended via electronic means in accordance with our Bylaws.
VI. New business and Action Items (* Committee Lead Needed)
VII. Remarks from Trustees & Attendees.
- The Board Chair concluded the meeting by asking board members to make this opportunity a priority. LIFE Academy deserves board members that are engaged and committed to its success.
VIII. Adjournment: Next meeting - January 13, 2022
Board President / Chair