Meeting Summary

The Governing Board met on Tuesday November 19th, 2019 @7:00 PM for what was scheduled to be a 1 hours and 36 minutes long meeting. Present: Jennifer Fine, Rebecca Dearolph, Cheryl Parker, Bridgett Bell, Britton Bateman, Heather Wells, Dr. Kelly Johnson, Kristal Ramirez, Carla Wagner, Mitch Foster II, Kristin Jackson, Willie G. Davis, Jr. Not Present: Farrah Brown, Chandra Graves, Satonja Gilbert Scott, Kelly Brokenburr, Dr. Olamide Moore

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes from Oct 29, 2019
4. Public Comment
5. Faculty Report
6. Principal Report
7. Governance Committee Report
8. Communications Report
9. Academic & School Performance Committee Report
10. Finance Committee Report
11. President’s Report
12. Future Business

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

1. Approve the agenda as submitted (passed)
2. Approve the minutes as submitted (passed)
3. Approve faculty/staff appreciation not to exceed $2,500. (passed)

4. Move to hire a full-time payroll and operations assistant. A part time position was approved and funded in FY20. (passed)

   The meeting adjourned at 8:59PM