Meeting Summary

The Governing Board met on Tuesday April 24th, 2018 @6:30 PM for what was scheduled to be a 1 hours and 43 minutes long meeting. Present: Janelle Wilhite, Suzette Arnold, Harry Stern, Roberta Walker Not Present: Brian Woods, Chris Estes

The members considered the following items:

1. Welcome and Call to Order
2. Ascertain a Quorum/Roll Call
3. Approval of Agenda
4. Approval of the Minutes
5. Head of School Report
6. Report from Academic Committee
7. Report from Finance Committee
8. Public Comment
9. Other Business
10. Adjournment
11. Report from Governing Board

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

1. Approve the agenda as submitted (passed)
2. Motion to approve the minutes of the 3/27/2018 meeting. (passed)
3. Accept the HOS report as presented (passed)
4. Accept the report as presented. (passed)
5. Motion to approve the travel of 7 members of the Academic committee to Indianapolis, Indiana to receive PBL training. The cost of the training and travel will not exceed $13,259.46 (passed)
6. Accept the report as presented. (passed)
7. Motion to adjourn to Executive Session made at 8:15 p.m. (passed)
8. Motion to adjourn executive session at 8:30. (passed)

9. Motion to adjourn Governing Board meeting at 8:30 p.m. (passed)

   The meeting adjourned at 8:30PM