Meeting Summary

The Governing Board met on Thursday October 19th, 2023 @7:00 PM for what was scheduled to be a 1 hours and 57 minutes long meeting. Present: Jessica Weissinger, Alyson West, Rebecca Ellis, Douglas McRae, Sumhr Giboney, Chris Tuten Not Present: Jonathan Baker, Ryan Lee-James, Julius Farrington, Hannah Heck, Ashley Pruitt

The members considered the following items:

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

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

1. Motion to call the meeting to order. (passed)
2. Motion to adopt the agenda. (passed)
3. Award Delana Reeves a bonus for her 2022-2023 accomplishments. (passed)
4. Motion to approve the Audited financial statements for the last fiscal year. (passed)

5. Motion to Adjourn meeting and enter executive session to a discuss a personnel matter. (passed)

   The meeting adjourned at 8:43PM