Motion to call the meeting to order
By: Terrell Gilbert Seconded by: Julius Farrington
There was no notable discussion on the motion.
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Julius Farrington | present secretary | On Time | At Adjournment |
| Donovan Potter | present member | On Time | At Adjournment |
| Kim Day | present member | On Time | At Adjournment |
| Chuck Johnston | present member | On Time | At Adjournment |
| Monica Allen | present member | 15 Minutes Late | At Adjournment |
| Tyler Skelton | present member | On Time | At Adjournment |
| John Phelps | present member | 5 Minutes Late | At Adjournment |
| Terrell Gilbert | present chair | On Time | At Adjournment |
| Douglas McRae | present member | On Time | At Adjournment |
| David Davis | present member | 10 Minutes Late | At Adjournment |
| Hannah Heck | present vice-chair | On Time | At Adjournment |
The meeting will be called to the order.
Motion to call the meeting to order
By: Terrell Gilbert Seconded by: Julius Farrington
There was no notable discussion on the motion.
So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board 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 board through the agenda as specified.
Motion to approve the agenda with the addition of the community council report after the school leader report.
By: Terrell Gilbert Seconded by: Tyler Skelton
There was no notable discussion on the motion.
No public comment
Approve the minutes as submitted
By: Terrell Gilbert Seconded by: Donovan Potter
There was no notable discussion on the motion.
Approve the minutes as submitted
By: Terrell Gilbert Seconded by: Donovan Potter
There was no notable discussion on the motion.
-Development Committee gives monthly report.
-Approve committee charter
Adopt Development Committee charge
By: Douglas McRae Seconded by: Donovan Potter
There was no notable discussion on the motion.
Adopt Governance Committee charge
By: Hannah Heck Seconded by: Douglas McRae
There was no notable discussion on the motion.
Entering into executive session for purpose of discussing facility negotiations.
Motion to move into Executive Session for the purposes of discussing land negotiations
By: Terrell Gilbert Seconded by: Donovan Potter
There was no notable discussion on the motion.
The meeting adjourned at approximately 8:38 pm
Motion to adjourn
By: Terrell Gilbert Seconded by: Donovan Potter
There was no notable discussion on the motion.