Meeting Summary

The Governing Board met on Thursday December 8th, 2022 @7:00 PM for what was scheduled to be a 1 hours and 31 minutes long meeting. Present: Jessica Weissinger, Jonathan Baker, Alyson West, Rebecca Ellis, Douglas McRae, Sumhr Giboney, Ashley Pruitt, Chris Tuten Not Present: Ryan Lee-James, Julius Farrington, Hannah Heck, Royce Collins

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes from Sep 8, 2022
4. Approval of Minutes from Oct 20, 2022
5. Public Comment
6. Community Council Report
7. School Leader Report
8. Finance Committee Report
9. Governance Committee Report
10. Development Committee Report

The committee considered 7 motions, of which 6 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Approve the minutes as submitted (passed)
3. Approve the minutes as submitted (passed)
4. Approve the staff retention bonuses. (proposed)
5. Motion to move to Executive Session to discuss employee compensation (passed)
6. Motion to exit Executive Session to vote on the retention stipends. (passed)

7. Motion to approve the 2022 retention stipends for faculty and staff. (passed)

   The meeting adjourned at 7:57PM