Meeting Summary

The Governing Board met on Tuesday March 16th, 2021 @7:00 PM for what was scheduled to be a 1 hours and 47 minutes long meeting. Present: Katherine Kelbaugh, Katherine Moore, Andrea Jones, Ingrid Irby, Mike Stewart, Christina Cassidy, Judith Wohl, Clay Jones, Kelly Swinks, Janaun Ivy, Tamara Richards, Richard Piercy, Maryum Gibson Not Present: Alan Locke, Andrew Tashiro

The members considered the following items:

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

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

1. Approve the agenda as presented. (passed)
2. Approve the minutes of the February 9, 2021 regular meeting and the February 16, 2021 special called meeting. (passed)
3. Motion to approve an additional $200,000 in spending towards staff payroll and bonuses and an additional $50,000 towards personal protection equipment (PPE) and technology. (passed)
4. Motion to move to Executive Session to discuss a legal matter and a personnel matter. (passed)
5. Motion to return to regular session. (passed)

6. Motion to approve the salary adjustment and bonus as discussed in Executive Session. (passed)

   The meeting adjourned at 10:59PM