Meeting Summary

The Governing Board met on Thursday March 21st, 2019 @10:00 AM for what was scheduled to be a 0 hours and 54 minutes long meeting. Present: Arlene Colvin, Alyce Butler, Jena’ Bellezza, Lisa Edwards, Dana Gore, Dakita Jones, Theodore McClendon, Nadine McDowell Not Present: Katrina Hudson, Arlene Pearson, Charles Swanson

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes - January 2019, February 2019
4. Motion for New Committee
5. Motion for Public Comments
6. 21st Century Expansion
7. Public Comment

The committee considered 6 motions, of which 6 passed, and 0 failed:

1. Motion to Approve Agenda, with amendments to remove "Updates from 21st Century" and "GMC" (passed)
2. Motion to approve. (passed)
3. Motion to create Committee to discuss criteria for minutes. (passed)
4. Motion to include all public comments from the January and February meetings if they exist. (passed)
5. Motion to approve expansion of 21st Century Charter to Ivy Tech Campus. (passed)

6. Motion to approve increasing enrollment to 1550. (passed)

   The meeting adjourned at 1:51PM