Meeting Summary

The Governing Board met on Tuesday July 30th, 2019 @7:00 PM for what was scheduled to be a 2 hours and 11 minutes long meeting. Present: Farrah Brown, Jennifer Fine, Chandra Graves, Cheryl Parker, Bridgett Bell, Britton Bateman, Heather Wells, Kristal Ramirez, Carla Wagner, Mitch Foster II, Kelly Brokenburr, Satonja Gilbert Scott, Kristin Jackson, Willie G. Davis, Jr. Not Present: Jessica Monti, Rebecca Dearolph, Dr. Kelly Johnson

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Public Comment
4. Approval of Minutes from Jun 25, 2019
5. Approval of Minutes from Jul 15, 2019
6. Other Items For Discussion
7. Principal Report
8. Faculty Report
9. Finance Committee Report
10. Communications Report
11. Academic & School Performance Committee Report
12. Governance Committee Report
13. President’s Report
14. Future Business

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

1. Approve the agenda as submitted (passed)
2. Approve the minutes amending Jessica Monti present at June 25th Board Meeting. (passed)
3. Approve the minutes as submitted (passed)
4. Approve the goals (organizational, finance, and student achievement) for the FCS re-charter. (passed)

5. Motion: Approve board sponsored breakfast and lunch for faculty and staff for new school year not to exceed $1,653 and to approve purchase of teacher and staff supplies using the board reserved fundraising not to exceed $2,000. (passed)

   The meeting adjourned at 8:33PM