Meeting Summary

The Governing Board met on Tuesday January 25th, 2022 @7:00 PM for what was scheduled to be a 2 hours and 0 minutes long meeting. Present: Satonja Gilbert Scott, Heather Wells, Farand Dolland, Chanel Recasner, Kim Walker, Brittany Dunn, Bridgett Bell, Mitch Foster II, Carla Wagner, Kristal Ramirez Not Present: Kristin Jackson, Jennifer Fine, Gayla Graves, Terra Person

The members considered the following items:

1. Approval of Agenda
2. Approval of the minutes from November 30, 2021
3. Public Comment
4. Principal Report
5. Faculty Report
6. Academic & School Performance Committee Report
7. Report from Finance Committee
8. Communications Report
9. Governance Committee Report
10. President’s Report
11. Future Business

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

1. Approve the agenda as submitted (passed)
2. Approve the minutes as presented. (passed)
3. Adopt option 1 for the 2022-2023 school year calendar. (passed)
4. Authorize executive director to implement FY22 Proposed Rate Reduction for the after school program temporarily through the end of the currents school year. (passed in finance) (passed)
5. Authorize our executive director to pay part-time employees during emergency closings through the remainder of this school year. (passed in finance) (passed)

6. Remove Terra Person and Gayla Graves from the governing board for lack of statutory and compliance requirements. (passed)

   The meeting adjourned at 8:16PM