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:
- Welcome and Call to Order
- Adoption of Agenda
- Approval of Minutes
- Public Comment
- Committee Reports
- Discussion regarding potential changes to Student Policy Handbook
- TABLED: Discussion regarding potential changes to Employee Handbook
- TABLED: Discuss Date for Board Retreat
- Chairman's Remarks
- Adjournment
The committee considered 7 motions, of which 7 passed, and 0 failed:
- Motion made to start meeting at 8:10pm (passed)
- Motion made to strike progress report from school leader which was emailed. (passed)
- 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)
- No members for public comment (passed)
- 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)
- June 30th (passed)
-
motion to adjourn (passed)
The meeting adjourned at 10:19PM