Meeting Summary

The Governing Board met on Tuesday June 18th, 2019 @7:00 PM for what was scheduled to be a 2 hours and 32 minutes long meeting. Present: Clay Jones, Jesse Lincoln, Andy Huff, Josh Horne, Leah Dobbs, Katie Cota, Katherine Kelbaugh, Katherine Moore, Alan Locke, Andrea Jones, Danielle Royden, Ingrid Irby, Kelly Swinks, Frank Furman Not Present: Rick Clark

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. Development Committee Update
6. Finance Committee Update
7. Facilities Committee Update
8. Communications Committee Update
9. Governance Committee Update
10. Personnel Committee Update
11. Diversity Committee Update
12. School Leader Report
13. Board Chair Update

The committee considered 10 motions, of which 10 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Approve the minutes of the May 21, 2019 regular meeting. (passed)
3. Motion to elect Ann Huff and Esta Busby as interim co-chairs of the Foundation Board (passed)
4. Motion to move into Executive Session to discuss a personnel matter. (passed)
5. Motion to return to regular session (passed)
6. Motion to approve the Executive Director contract offer as discussed during Executive Session. (passed)
7. Approve modifications to the bylaws as presented. (passed)
8. Approve nomination of Christina Cassidy to Board of Directors (passed)
9. Approve officer slate for Board of Directors, 2019-2020 school year, as presented. (passed)

10. Motion to amend the 2018-2023 strategic plan to add the diversity goal language as presented. (passed)

    The meeting adjourned at 9:00PM