Meeting Summary

The Governing Board met on Tuesday April 16th, 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, Robin Reese, Dan Waltzer, Katherine Kelbaugh, Hope Black, Ashley Rowland, Trisha Cuda, Jamie Carroll Not Present: Sterling Johnson, Kelly Swinks, Janaun Ivy

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 4 motions, of which 4 passed, and 0 failed:

1. Motion: Approval of agenda for the April 16, 2024 meeting as previously sent out. (passed)
2. Motion: Approve the minutes from the March 19, 2024 meeting. (passed)
3. Motion to move into Executive Session (passed)

4. Motion to come out of Executive Session and back into General Session. (passed)

   The meeting adjourned at 8:35PM