Detroit FRC School District Meeting Minutes February 22, 2021

Detroit Financial Review Commission

SCHOOL DISTRICT REGULAR MEETING

Monday, February 22, 2021

Following the City's Regular Meeting

(Begins no earlier than 1:05 p.m.)

Using Microsoft Teams

MINUTES

Approved: March 29, 2021

  1. Call to Order

Madame Chair, Rachael Eubanks called the meeting to order at 1:10 p.m.

  1. Roll Call         

Members Present - 5

  • Rachael Eubanks
  • David Nicholson
  • Dave Massaron
  • Angelique Peterson-Mayberry
  • Ron Rose

            Members Absent - 4

  • Brenda Jones (non-voting on DPSCD matters)
  • Jay Rising (non-voting on DPSCD matters)
  • Nicholai Vitti
  • John Walsh

Let the record show that five (5) Commission members eligible to vote on matters relating to DPSCD were present. A quorum was present.

  1. Approval of proposed Minutes from the FRC's January 25, 2021 School District Monthly Meeting
    1. Motion made by Commissioner Nicholson and supported by Commissioner Peterson-Mayberry to approve the draft minutes of the Commission's January 25, 2021 School District Meeting.  The Commission unanimously approved the minutes of the January 25, 2021 meeting as presented.
  2. Executive Director's Report
    1. Chelan Burks-Andrews, Executive Director, informed the meeting that in reviewing the monthly financial reports for DPS and DPSCD, for the month ending December 31, 2020, the School District continues to pay its debt obligations, remains in compliance, and there is no reason to consider rescinding the waivers at this time.
  3. Old Business
    1. None
  4. New Business
    1.  None
  5. Public Comment
    1.  Helen Moore
    2. Michelle George
  6. Next Meeting Date
    1. School District Regular Meeting: Monday, March 29, 2021, following the City Meeting, beginning no earlier than 1:05 pm, remotely using Microsoft Teams.
  7. Adjournment
    1. Motion made by Commissioner Rose and supported by Commissioner Nicholson to adjourn. The Commission approved the motion to adjourn.
    2. There being no further business, the meeting adjourned at 1:16 p.m.