Meeting Summary

The Governing Board met on Tuesday October 17th, 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. Finance Committee Update
6. Principal's Report
7. Executive Director's Report
8. Facilities Task Force 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. Motion: Approve the agenda for the October 17, 2023 regular meeting as submitted. (passed)
2. Motion: Approve the previous meeting minutes for the September 12, 2023 regular meeting as submitted. (passed)

3. Motion to approve the Audited Financial Statements as presented pending any non material changes. (passed)

   The meeting adjourned at 8:49PM