Detroit FRC School District Meeting Minutes April 26, 2021

Detroit Financial Review Commission

SCHOOL DISTRICT REGULAR MEETING

Monday, April 26, 2021

Following the City’s Regular Meeting

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

MINUTES

These Minutes were Ratified and Affirmed at the August 28, 2023, Meeting

1. Call to Order
   1. Madame Chair, Rachael Eubanks called the meeting to order at 1:53 p.m.
2. Roll Call
   1. Let the record show that eight (8) Commission members eligible to vote on matters relating to DPSCD were present. A quorum was present.
3. Approval of proposed Minutes from the FRC’s March 29, 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 March 29, 2021, School District Meeting.  The Commission unanimously approved the minutes of the March 29, 2021, meeting as presented.
4. 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 February 28, 2021, 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.
5. Old Business
   1. None
6. New Business
   1. None
7. Public Comment
   1. Helen Moore
   2. Michelle George
   3. William Davis
8. Next Meeting Date
9. Adjournment
   1. Motion made by Commissioner Peterson-Mayberry and supported by Commissioner Rose to adjourn. The Commission approved the motion to adjourn.
   2. There being no further business, the meeting adjourned at 2:02 p.m.

Roll Call

Members Present – 9

• Dr. Barnwell
• Rachael Eubanks
• Brenda Jones (non-voting on DPSCD matters)
• Dave Massaron
• David Nicholson
• Ms. Peterson-Mayberry
• Ron Rose
• John Walsh

Members Absent –1

• Jay Rising (non-voting on DPSCD matters)
• Nicholai Vitti