Meeting Summary

The Governing Board met on Tuesday October 15th, 2024 @7:00 PM for what was scheduled to be a 2 hours and 2 minutes long meeting. Present: Richard Piercy, 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, LeQuinta Wilkins Not Present: Jade Yang, Travis Hill

The members considered the following items:

1. Welcome and Call to Order
2. Public Comment
3. Approve Previous Meeting Minutes
4. Approval of Agenda
5. Finance Committee Update
6. Principal's Report
7. Executive Director's Report
8. Facilities Committee Update
9. Governance Committee Update
10. Diversity Committee Update
11. Board Chair Update
12. Adjourn

The committee considered 4 motions, of which 4 passed, and 0 failed:

1. Approve previous meeting minutes for the September 17, 2024 meeting as previously sent out. (passed)
2. Approve the agenda with one adjustment for Finance Committee to move to the beginning of the meeting for the October 15, 2024 Meeting. (passed)
3. To Approve the audited financial statements with any needed adjustments after Aprio's quality Control process. (passed)

4. Adjourn (passed)

   The meeting adjourned at 8:02PM