Meeting Summary

The Governing Board met on Tuesday August 16th, 2022 @7:00 PM for what was scheduled to be a 1 hours and 47 minutes long meeting. Present: Mike Stewart, Christina Cassidy, Kelly Swinks, Janaun Ivy, Richard Piercy, Andrew Tashiro, Katherine Moore, Zach Robison, Tamara Richards, Katherine Kelbaugh, Robin Reese Not Present: Jade Yang, 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. Governance Committee Update
9. Diversity Committee Update
10. Board Chair Update
11. The Meeting was Adjourned

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

1. Motion: Approve the agenda for the August 16th, 2022 regular meeting as submitted. (passed)
2. Motion: Approve the previous meeting minutes from the July 19th, 2022 regular meeting as submitted. (passed)
3. Motion to approve TMS 2022-2023 Proposed Budget. (passed)

4. Motion to adjourn (passed)

   The meeting adjourned at 1:10PM