Approve the agenda as submitted
There was no notable discussion on the motion.
Name | Status | Arrival Time | Departure Time |
---|---|---|---|
Kelly Swinks | present chair | On Time | At Adjournment |
Katherine Kelbaugh | not present member | ||
Andrea Avery | not present member | ||
Lori Goldammer | present member | On Time | At Adjournment |
Courtney Glenn | present member | On Time | At Adjournment |
Mark Joyner | not present member | ||
Elisabeth Corkran | present member | On Time | At Adjournment |
Nicky Rosenbluth | present member | On Time | At Adjournment |
Carla Smith | not present member | ||
Andy Huff | not present member | ||
Hope Black | present member | On Time | At Adjournment |
So that there is agreement between the committee members on the agenda, and the amount of time spent on the meeting, the committee shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the committee through the agenda as specified.
Approve the agenda as submitted
There was no notable discussion on the motion.
Reviewed the Board's decision on the Principal's Performance Based Bonus and discussed changes for how the bonus will be calculated next year.
The meeting adjourned at approximately 8:14 am
Motion to adjourn
There was no notable discussion on the motion.