Meeting Summary

The Governing Board met on Tuesday May 19th, 2020 @7:00 PM for what was scheduled to be a 1 hours and 51 minutes long meeting. Present: Clay Jones, Jesse Lincoln, Andy Huff, Katherine Kelbaugh, Katherine Moore, Alan Locke, Danielle Royden, Ingrid Irby, Kelly Swinks, Frank Furman, Tamara Richards, Richard Piercy, Janaun Ivy, Mike Stewart, Christina Cassidy, Judith Wohl Not Present: Andrea Jones

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Public Comment
4. Approve Previous Meeting Minutes
5. Report from School Principal
6. Report from Executive Director
7. Finance Committee Update
8. Facilities Committee Update
9. Board Chair Update

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

1. Approve the agenda as submitted (passed)
2. Approve minutes of the April 21, 2020 meeting. (passed)
3. Motion to move to Executive Session to discuss a personnel matter. (passed)
4. Motion to return to regular session. (passed)

5. Motion to authorize payment of a bonus structure for staff and administration as budgeted for the 2019-2020 fiscal year as discussed in Executive Session. (passed)

   The meeting adjourned at 9:15PM