Meeting Summary

The Governing Board met on Tuesday May 28th, 2019 @6:30 PM for what was scheduled to be a 1 hours and 23 minutes long meeting. Present: Janelle Wilhite, Chris Estes, Roberta Walker, Suzette Arnold, Karen Shabazz Not Present: Harry Stern, Wanda McKay, Matthew Goodison-Orr

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Head of School Report
4. Committee Reports
5. Adjournment
6. Other Business
7. Executive Session
8. Approval of Minutes from Apr 23, 2019

The committee considered 3 motions, of which 2 passed, and 0 failed:

1. Motion to approve agreement for Ozark to use facilities after school hours on 5/30 & 5/31 and and needed thereafter (6/1 thru 6/5). (passed)
2. Approve the minutes as submitted (proposed)

3. Approve minutes as presented (passed)

   The meeting adjourned at 8:00 PM