Meeting Summary

The Governing Board met on Tuesday February 25th, 2020 @7:00 PM for what was scheduled to be a 2 hours and 6 minutes long meeting. Present: Clay Jones, Jesse Lincoln, Andy Huff, Katherine Kelbaugh, Katherine Moore, Alan Locke, Andrea Jones, Danielle Royden, Ingrid Irby, Kelly Swinks, Tamara Richards, Richard Piercy, Janaun Ivy, Mike Stewart, Christina Cassidy Not Present: Frank Furman, Judith Wohl

The members considered the following items:

1. Welcome and Call to Order
2. Public Comment
3. Approval of Agenda
4. Approve Previous Meeting Minutes
5. Principal's Report
6. Executive Director's Report
7. Finance Committee Report
8. Facilities Committee Report
9. Governance Committee Report
10. Diversity Committee Report
11. Communications Committee Report
12. Board Chair Remarks

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

1. Approve the agenda as submitted (passed)
2. Approve the minutes from both the January 21, 2020 regular meeting. (passed)
3. Motion to approve the amended 2019-2020 school budget as presented. (passed)
4. A motion to move to Executive Session to discuss a personnel issue. (passed)
5. Motion to return to regular session. (passed)

6. A motion to offer to Dr. Kelbaugh an annual contract as discussed during Executive Session. (passed)

   The meeting adjourned at 9:33PM