Meeting Summary

The Governing Board met on Thursday April 11th, 2024 @7:00 PM for what was scheduled to be a 2 hours and 1 minutes long meeting. Present: Jessica Weissinger, Jonathan Baker, Alyson West, Rebecca Ellis, Douglas McRae, Hannah Heck, Sumhr Giboney, Ashley Pruitt, Chris Tuten Not Present: Julius Farrington

The members considered the following items:

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

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

1. Motion to call the meeting to order. (passed)
2. Motion to amend agenda to review resume of 2nd grade position. (passed)
3. Motion to adopt the proposed changes to the school calendar for 180 instructional days. (passed)
4. Motion to approve 2nd grade teacher additions, Tiaira Crumpton and Elenie Menna (passed)
5. Motion to approve the recommended proposal for ASR mechanical to fix our air conditioning units. (passed)
6. Motion to approve edits to Capital Assets and Fiscal Compliance Policy (passed)
7. Motion to move to executive session to discuss a personnel matter. (passed)

8. Motion to end executive session. (passed)

   The meeting adjourned at 8:55PM