Meeting Summary

The Governing Board met on Tuesday January 28th, 2020 @7:06 PM for what was scheduled to be a 1 hours and 46 minutes long meeting. Present: Farrah Brown, Jennifer Fine, Rebecca Dearolph, Cheryl Parker, Britton Bateman, Heather Wells, Kristal Ramirez, Mitch Foster II, Satonja Gilbert Scott, Willie G. Davis, Jr., Kelly Brokenburr, Dr. Olamide Moore Not Present: Chandra Graves, Bridgett Bell, Dr. Kelly Johnson, Carla Wagner, Kristin Jackson

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes from Nov 19, 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

The committee considered 6 motions, of which 5 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Amend the Agenda to add an executive session for personal related matters (passed)
3. To conduct executive session at closure of 1/28/20 governance board meeting. (passed)
4. Approve the minutes as submitted (passed)
5. Stricter Cellphone Policy and Younder Pouch Usage (proposed)

6. Approve the FY20 Budget Amendment. (passed)

   The meeting adjourned at 9:00PM