Meeting Summary

The Governing Board met on Wednesday July 14th, 2021 @9:00 AM for what was scheduled to be a 2 hours and 43 minutes long meeting. Present: Arnel Cosey, Yvette Jones, Tonya Johnson, Randy Philipson, Tiffany Harvill, John Sawyer Not Present: Deb Elam, Merritt Lane, Norman Barnum, Annie Phillips

The members considered the following items:

1. PUBLIC COMMENT EXPECTATIONS, YVETTE JONES
2. CALL THE MEETING TO ORDER, YVETTE JONES
3. APPROVAL OF MINUTES OF MAY 25th, 2021, YVETTE JONES
4. RECOMMENDATIONS FROM THE BOARD GOVERNANCE COMMITTEE, YVETTE JONES
5. APPROVE APPOINTMENT OF NEW BOARD MEMBER, JOHN SAWYER, FOR A FIRST ONE-YEAR TERM FOR 2021-2022
6. APPROVE RENEWAL OF SIXTH ONE-YEAR TERM FOR TONYA JOHNSON FOR 2021-2022
7. APPROVE BOARD OFFICERS FOR 2021-2022
8. REVIEW OVERVIEW OF BOARD TERMS AND COMMITTEE/ADVISOR STRUCTURE FOR 2021-2022
9. REPORT FROM THE BOARD CHAIR, YVETTE JONES
10. REPORT FROM THE SCHOOL'S INTERIM CEO, ANTIGUA WILBERN
11. FINANCE REPORT, ANNE CHAPMAN
12. STRATEGIC PLANNING PROCESS UPDATE, YVETTE JONES AND ANTIGUA WILBERN
13. The Meeting was Adjourned

The committee considered 5 motions, of which 5 passed, and 0 failed:

1. Motion to Approve the Minutes from May 25th, 2021 (passed)
2. Motion to Approve John Sawyer as the second parent to serve on the board per the revised Bylaws of May 25, 2021 (passed)
3. Motion to Approve Tonya Johnson appointment to the board for 2021-2022 (passed)
4. Motion to Approve the slate of board officers (Chair-Elect, Treasurer and Secretary) (passed)

5. Motion to adjourn (passed)

   The meeting adjourned at 12:58PM