Meeting Summary

The Governing Board met on Tuesday April 19th, 2022 @7:00 PM for what was scheduled to be a 1 hours and 56 minutes long meeting. Present: Katherine Kelbaugh, Mike Stewart, Christina Cassidy, Clay Jones, Janaun Ivy, Richard Piercy, Jade Yang, Andrew Tashiro, Katherine Moore, Maryum Gibson, Tamara Richards Not Present: Kelly Swinks

The members considered the following items:

1. Welcome and Call to Order
2. Public Comment
3. Approval of 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 6 motions, of which 4 passed, and 0 failed:

1. Approve the agenda as submitted (proposed)
2. Motion to approve agenda. (passed)
3. Motion to approve the March 15, 2022 regular meeting and the March 29, 2022 Special Called meeting minutes as presented by the Secretary. (proposed)
4. Motion to approve. (passed)
5. Motion to move into Executive Session to discuss a legal matter. (passed)

6. Motion to leave Executive Session. (passed)

   The meeting adjourned at 9:14PM