Meeting Summary

The Governing Board met on Thursday January 14th, 2021 @7:00 PM for what was scheduled to be a 2 hours and 7 minutes long meeting. Present: Julius Farrington, Donovan Potter, Monica Allen, Terrell Gilbert, Douglas McRae, David Davis, Hannah Heck, Jessica Weissinger, Jonathan Baker, Sumhr Giboney, Alyson West Not Present: Kim Day

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes from Dec 10, 2020
4. Approval of Minutes from Nov 12, 2020
5. Approval of Minutes from Oct 8, 2020
6. Public Comment
7. Community Council Report
8. School Leader Report
9. Finance Committee Report
10. Governance Committee Report
11. Development Committee Report
12. Education Committee

The committee considered 5 motions, of which 5 passed, and 0 failed:

1. Approve the agenda for the January Board meeting. (passed)
2. Approve the minutes as submitted (passed)
3. Approve the minutes as submitted (passed)
4. Approve the minutes as submitted (passed)

5. Motion to remove the Dean of Elementary as a point of contact on the hiring policy. (passed)

   The meeting adjourned at 8:27PM