Meeting Summary

The Governing Board met on Tuesday June 26th, 2018 @6:30 PM for what was scheduled to be a 2 hours and 23 minutes long meeting. Present: Janelle Wilhite, Harry Stern, Chris Estes, Wanda McKay, Matthew Goodison-Orr Not Present: Brian Woods, Roberta Walker, Suzette Arnold

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes from May 22, 2018
4. Head of School Report
5. Report from Academic Committee
6. Report from Governance Committee
7. Budget Hearing
8. Budget Hearing
9. Public Comment
10. Insurance

The committee considered 9 motions, of which 7 passed, and 0 failed:

1. Approve the agenda as submitted (proposed)
2. Motion to approve. (passed)
3. Approve the minutes as submitted (proposed)
4. Motion to accept minutes as presented. (passed)
5. Motion to approve the Head of School Report. (passed)
6. Motion to approve the Academic Committee report. (passed)
7. Motion to approve Governance Committee report. (passed)
8. Motion to approve $5.1 million as a preliminary budget until the board reviews additional information recently presented by the school. (passed)

9. Motion to approve the Insurance in full without the finance charge. (passed)

   The meeting adjourned at 9:19PM