Meeting Summary

The Governing Board met on Thursday January 24th, 2019 @8:00 PM for what was scheduled to be a 1 hours and 22 minutes long meeting. Present: Paula Murphy, Tony Jones, Nelmaris Alvarez, Natasha Fenili, Stephen Pritchett Not Present: Gayla Mair, Michael Daniels

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes
4. Public Comment
5. School Leader Report
6. Committee Reports
7. DISCUSSION AND VOTE RE: FY20 CALENDAR
8. DISCUSSION TOPICS
9. Chairman's Remarks
10. Adjournment

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

1. Quorum is present, motion made to start meeting at 8:03. (passed)
2. Motion made to adopt agenda. (passed)
3. Motion to approve regular meeting minutes from 11/27/18 with correction of 5:54 pm adjournment. (passed)
4. The school leader reports on the status of the school. (passed)
5. Motion to adopt school calendar to modify language to include school day starting and dismissal times. (passed)
6. Closing remarks from board chair. (passed)

7. Motion to adjourn. (passed)

   The meeting adjourned at 10:15PM