Meeting Summary

The Governing Board met on Thursday February 13th, 2020 @7:00 PM for what was scheduled to be a 2 hours and 2 minutes long meeting. Present: Julius Farrington, Donovan Potter, Chuck Johnston, Monica Allen, Tyler Skelton, Terrell Gilbert, Douglas McRae, David Davis, Hannah Heck Not Present: Kim Day, John Phelps

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes from Jan 9, 2020
4. Approval of Minutes from Nov 14, 2019
5. Public Comment
6. Community Council Report
7. School Leader Report
8. Finance Committee Report
9. Development Committee Report
10. Vote to add new board members

The committee considered 7 motions, of which 6 passed, and 0 failed:

1. Approve the minutes as submitted (passed)
2. Approve the minutes as submitted (passed)
3. Motion to approve the following positions for 2020-21, MG Humanities, MG Math, Enrichment, Equity & Service Coach (passed)
4. Motion to approve the following positions for 2020-21, MG Humanities, MG Math, Enrichment, Equity & Service Coach (proposed)
5. Motion to approve 990 (passed)
6. Motion to add Jessica Weissinger (Finance committee member), Jonathan Baker (Development committee member) and Sumhr Giboney (Governance committee member) to the Board. (passed)

7. Motion to increase Board bylaws by 1 additional member. (passed)

   The meeting adjourned at 8:49PM