Meeting Summary

The Governing Board met on Tuesday August 18th, 2020 @7:00 PM for what was scheduled to be a 1 hours and 51 minutes long meeting. Present: Katherine Kelbaugh, Katherine Moore, Alan Locke, Andrea Jones, Ingrid Irby, Richard Piercy, Mike Stewart, Christina Cassidy, Judith Wohl, Clay Jones, Kelly Swinks, Janaun Ivy, Tamara Richards Not Present: none

The members considered the following items:

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

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

1. Approve the agenda as submitted (passed)
2. Approve meeting minutes for July 21, 2020. (passed)
3. Approve the budget proposed for the current school year 2020-2021 as presented. (passed)
4. Move to Executive Session to discuss a legal matter. (passed)

5. Motion to return to regular session. (passed)

   The meeting adjourned at 9:49PM