Meeting Summary

The Governing Board met on Wednesday May 30th, 2018 @8:00 PM for what was scheduled to be a 0 hours and 58 minutes long meeting. Present: Paula Murphy, Gayla Mair, Michael Daniels, Nelmaris Alvarez, Natasha Fenili Not Present: Tony Jones

The members considered the following items:

1. Welcome and Call to Order
2. Adoption of Agenda
3. Approval of Minutes
4. Discussion regarding potential changes to Student Policy Handbook
5. Discussion regarding potential changes to Employee Handbook
6. Discussion and Vote of 2018-2019 Annual Budget
7. Adjournment

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

1. Motion to adopt agenda. All in agreement (passed)
2. Motion to accept changes to student handbook. All in agreement (passed)
3. Motion to accept changes in the employee handbook. All in agreement(passed)
4. Motion to adopt FY 2018-2019 as submitted. All in agreement. (passed)

5. Motion to adjourn (passed)

   The meeting adjourned at 8:56 PM