Meeting Summary

The Governing Board met on Thursday March 7th, 2019 @12:00 PM for what was scheduled to be a 0 hours and 37 minutes long meeting. Present: Clay Jones, Jesse Lincoln, Josh Horne, Leah Dobbs, Katie Cota, Katherine Kelbaugh, Katherine Moore, Alan Locke, Kelly Swinks, Frank Furman Not Present: Andy Huff, Rick Clark, Andrea Jones, Danielle Royden, Ingrid Irby

The members considered the following items:

1. Welcome and Call to Order
2. Public Comment
3. Approval of Agenda
4. Governance Committee Update
5. Personnel Discussion

The committee considered 7 motions, of which 7 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Authorize the Foundation request to add Anne Huff to Foundation Board of Directors. (passed)
3. Enter into Executive Session (passed)
4. Motion to return to regular session (passed)
5. Motion to create an Executive Director position effective July 1, 2019, to serve as head of school with responsibilities to be determined by the Governing Board, and initially identified by the job description discussed during the meeting. (passed)
6. Motion to promote Katherine Kelbaugh as Executive Director, effective July 1, 2019. (passed)

7. Motion to immediately commence the search for a Principal, position to be effective July 1, 2019. (passed)

   The meeting adjourned at 8:47PM