Meeting Summary

The Governing Board met on Tuesday August 20th, 2024 @7:00 PM for what was scheduled to be a 2 hours and 31 minutes long meeting. Present: Richard Piercy, Jade Yang, Monique Dukes, Zach Robison, Sara Dewitt, Janaun Ivy, Dan Waltzer, Katherine Kelbaugh, Hope Black, Ashley Rowland, Trisha Cuda, Jamie Carroll, Cameron Lewis, Robin Reese, Chelsea Harris, Travis Hill, LeQuinta Wilkins Not Present: none

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. Executive Session
6. Principal's Report
7. Executive Director's Report
8. Finance Committee Update
9. Facilities Committee Update
10. Governance Committee Update
11. Diversity Committee Update
12. Board Chair Update

The committee considered 6 motions, of which 6 passed, and 0 failed:

1. Approve the agenda for the August 20, 2024 Governing Board Meeting. (passed)
2. Approve the minutes from the July 16, 2024 Governing Board Meeting. (passed)
3. Move into Executive Session (passed)
4. Move back into Regular Session (passed)
5. Motion to give Chair, Robin Reese, authorization to lead the overall strategy as presented and discussed in executive session. (passed)

6. Motion to approve the 2024-2025 Operating Budget as presented by Treasurer Ashley Rowland. (passed)

   The meeting adjourned at 8:39PM