Welcome and Call to Order - Yvette Jones, Board Member 1 minutes

The meeting will be called to the order, beginning with the pledge of allegiance.

Public Comment - Yvette Jones, Board Member 1 minutes

Our Public Comment period is for members of the public to address the board. Each member of the public may sign up to comment at the meeting, and will be allotted two minutes. The board will listen, but may not directly respond to any comments. Our meetings are open to the public and public record. As such, if your comment is about a private matter, please contact the board via email, or speak to the board chair privately.

Welcome New Board Members - Yvette Jones, Board Member 1 minutes

Approval of Minutes (for the meeting held on October 15, 2024) - Yvette Jones, Board Member 1 minutes

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:
   
6. Approve the minutes as submitted (passed)
   
7. Approve the proposed certificated & support staff stipend distribution plan. (passed)
   
8. Move to executive session to discuss the BCA's recommendations for parent board members (passed)
   
9. (insert name) to join the Bricolage Board of Directors (passed)
   
10. (insert name) to join the Bricolage Board of Directors (passed)
    
    The meeting adjourned at 9:11AM

Actions:

CEO Report 30 minutes

Updates:

• Annual Site Visit (took place on October 31, 2024)
• School Performance Scores (set to be released on November 20, 2024)
• District Level Funding Allocation (DLFA)
• Medicaid (application submitted November 8, 2024)

Executive Session - Yvette Jones, Board Member 15 minutes

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