Meeting Summary

The Governing Board met on Thursday August 23rd, 2018 @8:00 PM for what was scheduled to be a 1 hours and 14 minutes long meeting. Present: Paula Murphy, Gayla Mair, Natasha Fenili, Stephen Pritchett, Michael Daniels Not Present: Tony Jones, Nelmaris Alvarez

The members considered the following items:

1. Welcome and Call to Order
2. Executive Session
3. Adoption of Agenda
4. Approval of Minutes
5. Public Comment
6. School Leader Report
7. Committee Reports
8. Discuss Date for Board Retreat
9. Discuss Amendment to Finance Policy
10. Chairman's Remarks

The committee considered 5 motions, of which 4 passed, and 0 failed:

1. Meeting started at 8.11pm (passed)
2. Entering executive session at 8:12 (passed)
3. Motion to close executive session at 9:01 (passed)
4. Motion to adopt agenda (passed)

5. Motion to approve last meeting minutes. (passed)

   The meeting adjourned at 10:03PM