Meeting Summary

The Governing Board met on Thursday December 12th, 2024 @7:00 AM for what was scheduled to be a 1 hours and 49 minutes long meeting. Present: Jonathan Baker, Douglas McRae, Hannah Heck, Ashley Pruitt, Chris Tuten, Katrina Mitchell, Tiffany Chen, Alyson West, Julius Farrington, Jessica Weissinger Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Minutes from Prior Meeting
3. Approval of Agenda
4. Mission Statement
5. Public Comment
6. Community Council Report
7. School Leader Report
8. Finance Committee Report
9. Governance Committee Report
10. Development Committee Report
11. Board Leadership

The committee considered 4 motions, of which 4 passed, and 0 failed:

1. Move to call meeting to order. (passed)
2. Approve the minutes as submitted (passed)
3. Move to approve agenda as written. (passed)

4. Motion to affirm Jessica Weissinger as Board chair. (passed)

   The meeting adjourned at 7:50AM