Meeting Summary

The Governing Board met on Tuesday February 10th, 2026 @4:30 PM for what was scheduled to be a 1 hours and 36 minutes long meeting. Present: Annie Phillips, Randy Philipson, Luann Dozier, Libby Bain, Brittney Waiters, Meaghan McCormack, Norman Barnum, Tiffany Harvill, Stephen Jones Not Present: Arnel Cosey, Merritt Lane

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Public Comment
4. Executive Session
5. Finance Committee Report
6. Adjourn Meeting

The committee considered 5 motions, of which 3 passed, and 0 failed:

1. Approve the agenda as submitted (proposed)
2. Approve Agenda (passed)
3. Executive Session (passed)
4. Adjourn (proposed)

5. Adjourn (passed)

   The meeting adjourned at 7:02AM