Meeting Summary

The Governing Board met on Wednesday June 24th, 2020 @8:00 PM for what was scheduled to be a 1 hours and 8 minutes long meeting. Present: Paula Murphy, Tony Jones, Nelmaris Alvarez, Natasha Fenili, Stephen Pritchett, Michael Daniels, Khaliff Davis Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes
4. Public Comment
5. Discussion RE: COVID-19 Planning and Preparation
6. Committee Reports
7. Approval of Financials
8. Discussion and Vote RE: Employee Handbook
9. Chairman's Remarks
10. Adjournment

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

1. Quorum is present, motion made to start meeting at 8:15 pm. (passed)
2. Motion made to approve agenda as written. (passed)
3. Motion made to approve the minutes of the May Board Meeting as written. (passed)
4. Motion made to approve May financials as presented. (passed)
5. Motion made to adopt the changes in the 2020/2021 Employee Handbook. (passed)

6. Motion made to adjourn meeting at 9:32 pm. (passed)

   The meeting adjourned at 9:32 pm.