Meeting Summary

The Governing Board met on Thursday April 16th, 2020 @7:00 AM 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, 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 Mar 27, 2020
4. Public Comment
5. School Leader Report
6. Finance Committee Report
7. Community Council
8. Governance Committee Report
9. Development Committee Report

The committee considered 4 motions, of which 4 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Approve the minutes as submitted (passed)
3. Motion to approve Paycheck Protection Program loan, assuming our application is approved (passed)

4. Motion to approve a move and lease agreement, which begins July 1, 2021, to move into the Grove Park APS facility, all of which is pending approval of the APS Board in the June meeting. (passed)

   The meeting adjourned at 8:28AM