Meeting Summary

The Governing Board met on Tuesday October 15th, 2024 @4:30 PM for what was scheduled to be a 1 hours and 16 minutes long meeting. Present: Tiffany Harvill, Norman Barnum, Merritt Lane, Annie Phillips, Yvette Jones Not Present: Arnel Cosey, Randy Philipson

The members considered the following items:

1. Welcome and Call to Order - Norman Barnum, Vice Chair
2. Approval of Minutes from Sep 17, 2024 - Norman Barnum, Vice Chair
3. Public Comment - Norman Barnum, Vice Chair
4. School Leader Report - Antigua Joseph-Woods, CEO
5. Board Membership - Norman Barnum, Vice Chair

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

1. Approve the minutes as submitted (passed)
2. Approve the proposed certificated & support staff stipend distribution plan. (passed)
3. Move to executive session to discuss the BCA's recommendations for parent board members (passed)
4. (insert name) to join the Bricolage Board of Directors (passed)

5. (insert name) to join the Bricolage Board of Directors (passed)

   The meeting adjourned at 9:11AM