Meeting Summary

The Governing Board met on Tuesday September 12th, 2023 @7:00 PM for what was scheduled to be a 2 hours and 21 minutes long meeting. Present: Richard Piercy, Jade Yang, Andrew Tashiro, Katherine Moore, Cameron Lewis, Monique Dukes, Zach Robison, Sara Dewitt, Kelly Swinks, Janaun Ivy, Robin Reese, Dan Waltzer, Katherine Kelbaugh, Hope Black Not Present: 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. Facilities Task Force Update
8. Finance Committee Update
9. Facilities Committee Update
10. Governance Committee Update
11. Diversity Committee Update
12. Board Chair Update

The committee considered 3 motions, of which 3 passed, and 0 failed:

1. Approve the agenda for the September 12, 2023 regular meeting as submitted. (passed)
2. Approve the previous meeting minutes for the August 15, 2023 regular meeting as submitted. (passed)

3. Motion to formally engage with Level Field to secure their services in investigating long-term facilities options. (passed)

   The meeting adjourned at 8:57PM