Meeting Summary
The Governing Board met on Thursday January 9th, 2020 @7:00 PM for what was scheduled to be a 1 hours and 32 minutes long meeting. Present: Julius Farrington, Donovan Potter, Kim Day, Chuck Johnston, Monica Allen, Tyler Skelton, John Phelps, Terrell Gilbert, Douglas McRae, David Davis, Hannah Heck Not Present: none
The members considered the following items:
- Welcome and Call to Order
- Approval of Agenda
- Public Comment
- Approval of Minutes from Oct 10, 2019
- Approval of Minutes from Nov 14, 2019
- School Leader Report
- Finance Committee Report
- Finance Committee Report
- Community Council Report
- Development Committee Report
- Governance Committee Report
- Executive Session
The committee considered 7 motions, of which 7 passed, and 0 failed:
- Motion to call the meeting to order (passed)
- Motion to approve the agenda with the addition of the community council report after the school leader report. (passed)
- Approve the minutes as submitted (passed)
- Approve the minutes as submitted (passed)
- Adopt Development Committee charge (passed)
- Adopt Governance Committee charge (passed)
-
Motion to move into Executive Session for the purposes of discussing land negotiations (passed)
The meeting adjourned at 8:36PM