Meeting Summary

The Governing Board met on Tuesday December 15th, 2020 @7:00 PM for what was scheduled to be a 2 hours and 1 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 Meeting Minutes
4. Approval of Agenda
5. Principal's Report
6. Executive Director Report
7. Treasurer's and Finance Committee Report
8. Facilities Committee Report
9. Diversity Committee Report
10. Governance Committee Report
11. Chairperson Report

The committee considered 4 motions, of which 4 passed, and 0 failed:

1. Approve the minutes of the November 17, 2020 regular monthly meeting and the December 9, 2020 special called meeting. (passed)
2. Approve the agenda as presented. (passed)
3. Move to Executive Session to discuss a legal matter. (passed)

4. To return to regular session (passed)

   The meeting adjourned at 9:18PM