Meeting Summary

The Governing Board met on Thursday September 10th, 2020 @7:00 PM for what was scheduled to be a 1 hours and 37 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 Aug 13, 2020
5. Public Comment
6. Community Council Report
7. School Leader Report
8. Finance Committee Report
9. Governance Committee Report
10. Development Committee Report
11. Executive Session

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

1. Motion to approve the agenda (passed)
2. Approve the minutes as submitted (passed)
3. Approve the minutes as submitted (passed)
4. Approve Alyson West as a new board member (passed)
5. Entering into executive session for purpose of periodic personnel evaluation. (passed)
6. Motion to come out of Executive session. (passed)

7. Motion to approve a 12% base salary increase effective immediately, for our Executive Director/Principal. (passed)

   The meeting adjourned at 8:26PM