Meeting Summary

The Governing Board met on Thursday May 9th, 2024 @7:00 AM for what was scheduled to be a 2 hours and 16 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. 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 6 motions, of which 6 passed, and 0 failed:

1. Approve the agenda with the addition of Executive Session (passed)
2. Motion to approve D&O Insurance coverage renewal. (passed)
3. Motion to enter executive session to discuss a personnel matter (passed)
4. Motion to exit executive session (passed)
5. Motion to approve new staff position hires. (passed)

6. Motion to approve 2nd grade staff hire. (passed)

   The meeting adjourned at 10:19AM