Meeting Summary

The Governing Board met on Thursday July 11th, 2024 @7:00 AM for what was scheduled to be a 2 hours and 1 minutes long meeting. Present: Jessica Weissinger, Jonathan Baker, Douglas McRae, Hannah Heck, Sumhr Giboney, Ashley Pruitt, Chris Tuten, Katrina Mitchell, Alyson West Not Present: Rebecca Ellis, 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. Finance Committee Report
6. School Leader 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 meeting to order (passed)
2. Motion to approve agenda (passed)
3. Motion to approve the 2024-25 SY budget (passed)
4. Motion to approve purchase of social studies curriculum (passed)
5. Motion to approve literacy and math software (passed)
6. Approve changes to the policies as presented. (passed)
7. Motion to enter into Executive session discuss a periodic personnel evaluation. (passed)

8. Motion to exit executive session (passed)

   The meeting adjourned at 8:51AM