Meeting Summary

The Governing Board met on Tuesday June 18th, 2024 @7:00 PM for what was scheduled to be a 1 hours and 46 minutes long meeting. Present: Richard Piercy, Jade Yang, Cameron Lewis, Monique Dukes, Kelly Swinks, Janaun Ivy, Dan Waltzer, Hope Black, Ashley Rowland, Trisha Cuda, Jamie Carroll Not Present: Sterling Johnson, Zach Robison, Sara Dewitt, Robin Reese, Katherine Kelbaugh

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. Finance Committee Report
7. Facilities Committee Report
8. Governance Committee Report
9. Diversity Committee Update
10. Board Chair Update

The committee considered 10 motions, of which 8 passed, and 0 failed:

1. Approval of agenda for the June 18, 2024 meeting as previously sent out. (proposed)
2. Approve Agenda (passed)
3. Approve the minutes from the May 21, 2024 meeting. (proposed)
4. Approve Previous Month Minutes (passed)
5. Motion to approve July spending plan as presented by the Treasurer. (passed)
6. Motion to elect Travis Hill to the Board (passed)
7. Motion to nominate Lequita Bryant to the Governing Board (passed)
8. Motion to nominate Chelsea Harris to the Governing Board (passed)
9. Motion to approve the Officer Slate and Chair Nomination (passed)

10. Motion to Nominate Kelly Swinks to the Advisory Council (passed)

    The meeting adjourned at 8:07PM