Meeting Summary
The Governing Board met on Thursday October 10th, 2024 @7:00 PM for what was scheduled to be a 2 hours and 6 minutes long meeting. Present: Jonathan Baker, Douglas McRae, Ashley Pruitt, Katrina Mitchell, Tiffany Chen, Alyson West, Jessica Weissinger
Not Present: Hannah Heck, Chris Tuten, Julius Farrington
The members considered the following items:
- Welcome and Call to Order
- Approval of Agenda
- Community Council Report
- Finance Committee Report
- School Leader Report
- Governance Committee Report
- Development Committee Report
- Executive Session
- Public Comment
The committee considered 6 motions, of which 6 passed, and 0 failed:
- Motion to start the meeting. (passed)
- Motion to approve agenda (passed)
- Motion to approve the FY25 financial audit pending the revision of an increase of accrued liabilities to account for water. (passed)
- Motion to approve Dr. Tanner's 2023-2024 performance bonus at 12.5% (passed)
- Motion to enter into executive session to discuss personnel matter and real estate lease. (passed)
-
Motion to end executive session. (passed)
The meeting adjourned at 8:34PM