Meeting Summary

The Governing Board met on Thursday November 8th, 2018 @7:00 PM for what was scheduled to be a 1 hours and 47 minutes long meeting. Present: Julius Farrington, Donovan Potter, Hannah Heck, Kim Day, Chuck Johnston, Monica Allen, John Phelps, Terrell Gilbert, Peter Pettit Not Present: Tyler Skelton, Katrina Mitchell

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes from Aug 9, 2018
4. Approval of Minutes from Sep 13, 2018
5. Approval of Minutes from Oct 18, 2018
6. School Leader Report
7. Community Council Report
8. Finance Committee Report
9. Governance Committee Meeting
10. Development Committee Report
11. Public Comment
12. Executive Session

The committee considered 9 motions, of which 8 passed, and 0 failed:

1. To call the meeting to order (passed)
2. Approve the agenda as submitted (passed)
3. Approve the minutes as submitted (passed)
4. Approve the minutes as submitted (passed)
5. Approve the minutes as submitted (passed)
6. Adopt changes to board Budget Development Policy (tabled)
7. Amend Board calendar with December committee report outs as opposed to December Board Meeting (passed)
8. Enter into executive session for the purpose of discussion land negotiations. (passed)

9. Exit Executive Session (passed)

   The meeting adjourned at 10:58PM