Meeting Summary

The Governing Board met on Tuesday November 15th, 2022 @7:00 PM for what was scheduled to be a 2 hours and 1 minutes long meeting. Present: Mike Stewart, Christina Cassidy, Kelly Swinks, Janaun Ivy, Richard Piercy, Andrew Tashiro, Katherine Moore, Sterling Johnson, Zach Robison, Tamara Richards, Katherine Kelbaugh, Robin Reese Not Present: Jade Yang

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 for the November 15th, 2022 regular meeting as submitted. (passed)
2. Approve the previous meeting minutes from the October 18th, 2022 regular meeting as submitted. (passed)
3. Motion to adjourn. (passed)
4. Motion to move into executive session to discuss a legal and personnel matter. (passed)
5. Motion to move out of executive session into regular session. (passed)

6. Motion to approve legal counsel recommendation provided in executive session. (passed)

   The meeting adjourned at 10:11AM