Meeting Summary

The Governing Board met on Thursday April 12th, 2018 @7:00 PM for what was scheduled to be a 1 hours and 46 minutes long meeting. Present: Julius Farrington, Donovan Potter, Hannah Heck, Chuck Johnston, Monica Allen, Tyler Skelton, Katrina Mitchell, Peter Pettit, John Phelps Not Present: Kim Day

The members considered the following items:

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

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

1. To approve tonight's agenda. (passed)
2. To adopt the April Meeting Minutes (passed)
3. Adopt new budget approval policy (passed)
4. Approve title change to hiring policy and employee leave policy (passed)
5. Add Community Council Update to Agenda. (passed)
6. Go into executive session (passed)

7. Go out of executive session (passed)

   The meeting adjourned at 8:49PM