Meeting Summary

The Governing Board met on Tuesday July 16th, 2024 @7:00 PM for what was scheduled to be a 2 hours and 16 minutes long meeting. Present: Richard Piercy, Jade Yang, Zach Robison, Sara Dewitt, Janaun Ivy, Dan Waltzer, Katherine Kelbaugh, Hope Black, Ashley Rowland, Jamie Carroll, Robin Reese, Chelsea Harris, Travis Hill, LeQuinta Wilkins Not Present: Monique Dukes, Trisha Cuda, Cameron Lewis

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Public Comment
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

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

1. Approve the agenda for the July 16, 2024 Governing Board Meeting. (passed)
2. Approve the minutes from the June 18, 2024 Governing Board Meeting. (passed)

3. Motion to approve spending proposal for August 2024 as presented by Ashley Rowland, Treasurer. (passed)

   The meeting adjourned at 8:09PM