Meeting Summary

The Governing Board met on Tuesday September 17th, 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, Trisha Cuda, Jamie Carroll, Cameron Lewis, Robin Reese, Chelsea Harris, Travis Hill, LeQuinta Wilkins Not Present: Ashley Rowland

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
13. Motion to approve the vote that was taken in Executive Session

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

1. Approve the amended agenda for the September 17, 2024 Governing Board Meeting. (passed)
2. Approve the minutes from the August 20, 2024 Governing Board Meeting. (passed)
3. Move into Executive Session (passed)
4. Move back into Regular Session (passed)

5. To approve the vote that was taken in Executive Session regarding a confidential matter. (passed)

   The meeting adjourned at 8:40PM