Meeting Summary

The Governing Board met on Tuesday January 18th, 2022 @7:00 PM for what was scheduled to be a 1 hours and 38 minutes long meeting. Present: Katherine Kelbaugh, Mike Stewart, Christina Cassidy, Clay Jones, Kelly Swinks, Janaun Ivy, Richard Piercy, Jade Yang, Andrew Tashiro, Katherine Moore, Maryum Gibson, Tamara Richards Not Present: none

The members considered the following items:

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

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

1. Approve the agenda as presented. (passed)
2. Approve the minutes of the December 14, 2021 regular meeting. (passed)
3. Motion to move to Executive Session, inviting Principal Stewart to join, in order to discuss a legal matter and a personnel matter. (passed)

4. Motion to return to regular session (passed)

   The meeting adjourned at 9:57PM