Meeting Summary

The Governing Board met on Thursday June 13th, 2024 @7:00 PM for what was scheduled to be a 1 hours and 46 minutes long meeting. Present: Jonathan Baker, Julius Farrington, Douglas McRae, Hannah Heck, Sumhr Giboney, Ashley Pruitt, Chris Tuten, Katrina Mitchell, Alyson West Not Present: Jessica Weissinger, Rebecca Ellis

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. Governance Committee Report
7. Finance Committee Report
8. Development Committee Report

The committee considered 7 motions, of which 6 passed, and 0 failed:

1. Motion to call meeting to order. (passed)
2. Motion to approve agenda as presented. (passed)
3. Motion to adjust agenda (passed)
4. Motion to approve the 5 candidates as the slate of new hires for WACS (passed)
5. Motion to approve changes to the Student Due Process procedure (passed)
6. Motion to vote in Jessica Weissinger as the WACS Vice Chair for the board (passed)

7. Motion to re-affirm the preliminary budget for salaries/contracts (proposed)

   The meeting adjourned at 8:09PM