Meeting Summary

The Governing Board met on Thursday April 26th, 2018 @8:00 PM for what was scheduled to be a 0 hours and 44 minutes long meeting. Present: Paula Murphy, Gayla Mair, Tony Jones, Michael Daniels, Steven Pritchett, Natasha Fenili Not Present: Nelmaris Alvarez

The members considered the following items:

1. Welcome and Call to Order
2. Adoption of Agenda
3. Approval of Minutes
4. Public Comment
5. Committee Reports
6. Discussion regarding potential changes to Student Policy Handbook
7. TABLED: Discussion regarding potential changes to Employee Handbook
8. TABLED: Discuss Date for Board Retreat
9. Chairman's Remarks
10. Adjournment

The committee considered 7 motions, of which 7 passed, and 0 failed:

1. Motion made to start meeting at 8:10pm (passed)
2. Motion made to strike progress report from school leader which was emailed. (passed)
3. Motion to adopt minutes with amendment to change 100% transition to 100% enrollment and correct Michael Daniels, board member, as present during the last meeting. (passed)
4. No members for public comment (passed)
5. Motion regarding dates to review 2018-2019 Annual Budget 1st Meeting May 17th 7pm; Second Meeting 7pm May 24 (during monthly board meeting) Motion for proposed Annual Board Retreat June 30th (passed)
6. June 30th (passed)

7. motion to adjourn (passed)

   The meeting adjourned at 10:19PM