Meeting Summary

The Governing Board met on Thursday February 10th, 2022 @7:00 PM for what was scheduled to be a 2 hours and 2 minutes long meeting. Present: Jessica Weissinger, Jonathan Baker, Alyson West, Douglas McRae, Terrell Gilbert, Julius Farrington, Sumhr Giboney Not Present: Hannah Heck

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes from Nov 11, 2021
4. Approval of Minutes from Dec 9, 2021
5. Approval of Minutes from Jan 13, 2022
6. Public Comment
7. School Leader Report
8. Finance Committee Report
9. Governance Committee Report
10. Community Council Report
11. Development Committee Report

The committee considered 9 motions, of which 6 passed, and 0 failed:

1. Motion to approve the agenda. (passed)
2. Approve the minutes as submitted (proposed)
3. Motion to approve November meeting minutes. (passed)
4. Approve the minutes as submitted (proposed)
5. Motion to approve December meeting minutes. (passed)
6. Approve the minutes as submitted (proposed)
7. Motion to approve January meeting minutes. (passed)
8. To approve the 2022-2023 school calendar. (passed)

9. To approve revised salary portion of the budget for the next fiscal year. (passed)

   The meeting adjourned at 7:52PM