Meeting Summary

The Governing Board met on Tuesday February 20th, 2024 @7:00 PM for what was scheduled to be a 2 hours and 16 minutes long meeting. Present: Richard Piercy, Jade Yang, Cameron Lewis, Monique Dukes, Zach Robison, Sara Dewitt, Kelly Swinks, Janaun Ivy, Robin Reese, Dan Waltzer, Katherine Kelbaugh, Hope Black, Ashley Rowland, Trisha Cuda Not Present: Andrew Tashiro, Katherine Moore, 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. Facilities Committee Update
9. Governance Committee Update
10. Diversity Committee Update
11. Board Chair Update
12. Executive Session

The committee considered 5 motions, of which 5 passed, and 0 failed:

1. Motion to approve the agenda for the February 20, 2024 Meeting as submitted. (passed)
2. Approve the previous meeting minutes for the January 16, 2024 regular meeting as submitted (passed)
3. Motion to adopt a weight of 4 for Economically Disadvantaged applicants in the 2024-2025 lottery for The Museum School of Avondale Estates. (passed)
4. Motion to move into Executive Session to discuss a confidential matter. (passed)

5. Motion to move out of Executive Session and back into regular session. (passed)

   The meeting adjourned at 9:23pm 2/20/24.