Meeting Summary

The Governing Board met on Tuesday May 18th, 2021 @7:00 PM for what was scheduled to be a 1 hours and 47 minutes long meeting. Present: Katherine Kelbaugh, Katherine Moore, Alan Locke, Ingrid Irby, Mike Stewart, Christina Cassidy, Judith Wohl, Clay Jones, Kelly Swinks, Janaun Ivy, Tamara Richards, Andrew Tashiro, Richard Piercy, Maryum Gibson Not Present: Andrea Jones

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. Board Chair Update
6. Principal's Report
7. Executive Director's Report
8. Finance Committee Update
9. Facilities Committee Update
10. Diversity Committee
11. Governance Committee Update

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

1. Approve the agenda as presented. (passed)
2. Motion to approve the minutes of the April 20, 2021 Governing Board meeting. (passed)
3. Motion to move to Executive Session to discuss personnel matters and a legal matter. (passed)
4. Motion to return to regular session. (passed)
5. A motion to approve the annual contract for Dr. Katherine Kelbaugh that was discussed in Executive Session. (passed)

6. Motion to approved the revised budget for the 2020-2021 school year as presented. (passed)

   The meeting adjourned at 10:11PM