Meeting Summary

The Governing Board met on Tuesday July 19th, 2022 @7:00 PM for what was scheduled to be a 2 hours and 2 minutes long meeting. Present: Mike Stewart, Christina Cassidy, Janaun Ivy, Richard Piercy, Jade Yang, Andrew Tashiro, Katherine Moore, Zach Robison, Tamara Richards, Katherine Kelbaugh, Robin Reese Not Present: Kelly Swinks, Sterling Johnson

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 Update
8. Facilities Committee Update
9. Governance Committee Update
10. Diversity Committee Update
11. Board Chair Update
12. The Meeting was Adjourned

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

1. Approve the agenda. (passed)
2. Approve previous meeting minutes which include the June 21st, 2022 regular meeting and the June 28th, 2022 Special Called meeting. (passed)
3. Approve the bylaw changes as presented. (passed)
4. Ratify the Foundation Board Officer Slate as presented. (passed)
5. Motion to adjourn (passed)

6. Approve August spending proposal as requested. (passed)

   The meeting adjourned at 3:23PM