Meeting Summary

The Governing Board met on Thursday November 11th, 2021 @7:00 AM for what was scheduled to be a 1 hours and 7 minutes long meeting. Present: Julius Farrington, Terrell Gilbert, Douglas McRae, Hannah Heck, Jessica Weissinger, Jonathan Baker, Sumhr Giboney, Alyson West Not Present: Donovan Potter, Kim Day, Monica Allen, David Davis

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Public Comment
4. Approval of Minutes from Aug 12, 2021
5. Approval of Minutes from Sep 9, 2021
6. School Leader Report
7. Governance Committee Report
8. Development Committee Report
9. Finance Committee Report

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

1. Motion to amend the agenda for three purposes, 1/ an amendment to the tribute to Noel Khalil, 2/ removal of the Exec session and 3/ removal of the Ed committee session (passed)
2. Approve the minutes as submitted (passed)
3. Approve the minutes as submitted (passed)
4. Adopt 2021-2022 Training Plan (passed)

5. Motion to approve the resolution to honor and recognize Noel Khalil. (passed)

   The meeting adjourned at 8:18AM