Meeting Summary

The Governing Board met on Thursday July 14th, 2022 @7:00 AM for what was scheduled to be a 1 hours and 27 minutes long meeting. Present: Jessica Weissinger, Jonathan Baker, Alyson West, Hannah Heck, Douglas McRae, Julius Farrington, Rebecca Ellis Not Present: Sumhr Giboney, Ryan Lee-James

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes from Jun 9, 2022
4. Approval of Minutes from May 12, 2022
5. Approval of Minutes from Apr 14, 2022
6. Public Comment
7. School Leader Report
8. Finance Committee Report
9. Governance Committee Report
10. Development Committee Report

The committee considered 8 motions, of which 8 passed, and 0 failed:

1. Motion made my Douglas to approve agenda as submitted. (passed)
2. Approve the minutes as submitted (passed)
3. Approve the minutes as submitted (passed)
4. Approve the minutes as submitted (passed)
5. Confirm A/B Slate of Directors and Terms (passed)
6. Confirm Douglas McRae as the Board Chair for a term of July 2022-July 2024 (passed)
7. Confirm Julius Farrington as the Board Vice Chair for a term of July 2022- July 2023 (passed)

8. Reaffirm Sumhr Giboney as the Board Secretary for a term of July 2022-July 2023. (passed)

   The meeting adjourned at 7:40AM