Meeting Summary

The Governing Board met on Thursday May 11th, 2023 @7:00 AM for what was scheduled to be a 1 hours and 52 minutes long meeting. Present: Jessica Weissinger, Jonathan Baker, Douglas McRae, Hannah Heck, Sumhr Giboney, Chris Tuten, Katrina Mitchell, Alyson West Not Present: Rebecca Ellis, Julius Farrington, Ashley Pruitt

The members considered the following items:

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

The committee considered 5 motions, of which 5 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Motion to approve the 2nd grade Hire, Eriana Ellis (passed)
3. Motion to approve 2 resumes for Custodial Supervisor and Custodian 1 positions. (passed)
4. Motion to approve the Director and Officer policy. (passed)

5. Motion to move into Executive Session for purposes of discussing a personnel matter. (passed)

   The meeting adjourned at 1:41PM