Meeting Summary

The Governing Board met on Thursday August 13th, 2020 @7:00 PM for what was scheduled to be a 1 hours and 57 minutes long meeting. Present: Julius Farrington, Donovan Potter, Kim Day, Monica Allen, John Phelps, Terrell Gilbert, Douglas McRae, David Davis, Hannah Heck, Jessica Weissinger, Jonathan Baker, Sumhr Giboney Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes from Jul 29, 2020
4. Approval of Minutes from Jul 9, 2020
5. Approval of Minutes from Jun 11, 2020
6. Approval of Minutes from May 14, 2020
7. Public Comment
8. Community Council Report
9. School Leader Report
10. Finance Committee Report
11. Governance Committee Report
12. Development Committee Report
13. Executive Session

The committee considered 10 motions, of which 9 passed, and 0 failed:

1. Approve the agenda, with the amendment of the addition of Executive Session (passed)
2. Approve the minutes as submitted (passed)
3. Approve the minutes as submitted (passed)
4. Approve the minutes as submitted (passed)
5. Approve the minutes as submitted (passed)
6. Approve 2020-2021 Budget (passed)
7. Motion to amend the agenda to add a vote on changing the title of our Principal. (passed)
8. Motion to change the title of our Principal to Executive Director and Principal. (passed)
9. Motion to move into executive session for the purposes of lease negotiation (passed)

10. Motion to move into executive session for the purposes of lease negotiation (proposed)

    The meeting adjourned at 9:06PM