Meeting Summary

The Governing Board met on Thursday August 11th, 2022 @7:00 PM for what was scheduled to be a 1 hours and 32 minutes long meeting. Present: Alyson West, Rebecca Ellis, Ryan Lee-James, Julius Farrington, Douglas McRae, Hannah Heck, Sumhr Giboney Not Present: Jessica Weissinger, Jonathan Baker

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes from Jul 14, 2022
4. Public Comment
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 approve the agenda (passed)
2. Approve the minutes as submitted (passed)
3. Board approval of slate of new hires. (passed)
4. Motion to exit executive session. (passed)
5. Motion to approve 125% bonus target and 25% additional bonus for Covid-related duties (passed)

6. Motion to enter into executive session to discuss personnel matters. (passed)

   The meeting adjourned at 9:52PM