Meeting Summary

The Governing Board met on Thursday November 12th, 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, Terrell Gilbert, Douglas McRae, David Davis, Hannah Heck, Jessica Weissinger, Jonathan Baker Not Present: John Phelps, Sumhr Giboney

The members considered the following items:

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

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

1. Motion to approve the agenda. (passed)
2. Approve the minutes as submitted (passed)
3. Motion to adopt the 2020-2021 annual training plan. (passed)
4. Motion to move into Executive Session to discuss employee matters and compensation. (passed)
5. Motion to leave Executive Session (passed)

6. Motion to adjust the bonus policy to exclude LKEs and State Assessments as part of this year's evaluation, due to changes in the 2020 year. The Board moves to also extend a 15% bonus to Delana Reeves and approx. 9% for William Arterberry. (passed)

   The meeting adjourned at 8:24PM