Meeting Summary

The Governing Board met on Thursday April 14th, 2022 @7:00 PM for what was scheduled to be a 2 hours and 7 minutes long meeting. Present: Jessica Weissinger, Jonathan Baker, Alyson West, Hannah Heck, Douglas McRae, Julius Farrington Not Present: Terrell Gilbert, Sumhr Giboney

The members considered the following items:

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

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

1. Motion to call the meeting to order (passed)
2. Move to adopt the agenda as circulated. (passed)
3. Approve to add Ryan Lee- James as a board member. (passed)
4. Approve to add Rebecca Ellis as a board member (passed)
5. Enter into executive session for purpose of a periodic personnel evaluation. (passed)

6. Move to exit Executive Session (passed)

   The meeting adjourned at 9:08PM