Meeting Summary

The Governing Board met on Tuesday September 15th, 2020 @7:00 PM for what was scheduled to be a 1 hours and 41 minutes long meeting. Present: Katherine Kelbaugh, Katherine Moore, Alan Locke, Andrea Jones, Ingrid Irby, Richard Piercy, Mike Stewart, Judith Wohl, Clay Jones, Kelly Swinks, Janaun Ivy, Tamara Richards Not Present: Christina Cassidy

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. Facilities Committee Report
9. Governance Committee Update
10. Board Chair Report

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

1. Approve the agenda as submitted (passed)
2. Approve the minutes of the August 18, 2020 regular board meeting with the noted edit of ensuring the meeting adjournment is documented as the last item of the meeting proceedings. (passed)
3. To remove Clay Jones, Katie Cotia, and Danielle Royden as a signatories for the school account and add the current chair Kelly Swinks and Tamara Richard, Treasurer, as new signatories. (passed)
4. To move to Executive Session to discuss a legal matter. (passed)

5. return to regular session (passed)

   The meeting adjourned at 9:34PM