Meeting Summary

The Governing Board met on Wednesday November 20th, 2019 @9:30 AM for what was scheduled to be a 1 hours and 37 minutes long meeting. Present: Paula Murphy, Tony Jones, Nelmaris Alvarez, Stephen Pritchett, Khaliff Davis Not Present: Natasha Fenili, Michael Daniels

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Public Comment
4. Committee Reports
5. Approval of Minutes
6. School Leader Report
7. Discussion and Vote RE: Policy Regarding Student Reporting of Acts of Sexual Abuse or Sexual Misconduct
8. Discussion RE: Development Initiatives
9. Chairman's Remarks
10. Adjournment

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

1. Quorum is present, motion made to start meeting at 9:37 am. (passed)
2. Motion made to adopt agenda as written. (passed)
3. Motion made to accept and adopt October financial package by finance committee. (passed)
4. Motion made to adopt minutes from 10/23. (passed)

5. Motion made to adopt policy regarding student reporting of acts of sexual abuse or sexual misconduct with the review of 5th paragraph. (passed)

   The meeting adjourned at 11:19 AM