Meeting Summary

The Governing Board met on Thursday October 25th, 2018 @8:00 PM for what was scheduled to be a 2 hours and 23 minutes long meeting. Present: Paula Murphy, Gayla Mair, Tony Jones, Natasha Fenili, Stephen Pritchett, Michael Daniels Not Present: Nelmaris Alvarez

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes
4. Public Comment
5. Executive Session
6. School Leader Report
7. Committee Reports
8. Adoption of Monthly Financials
9. Discuss Board Retreat at SCSC Governance Meeting
10. Board Software Review
11. Chairman's Remarks
12. Adjournment

The committee considered 9 motions, of which 9 passed, and 0 failed:

1. Quorum is present, motion made to start meeting. (passed)
2. Motion made to adopt agenda. (passed)
3. Motion to approve regular meeting minutes for 9/27/18. (passed)
4. To enter executive session (passed)
5. The school leader reports on the status of the school. (passed)
6. Motion to adopt September monthly financials as reviewed and presented by the finance committee. (passed)
7. Postpone board software review. (passed)
8. Closing remarks from board chair. (passed)

9. Motion to adjourn. (passed)

   The meeting adjourned at 10:50PM