Meeting Summary

The Governing Board met on Thursday February 13th, 2025 @7:00 AM for what was scheduled to be a 1 hours and 53 minutes long meeting. Present: Hannah Heck, Chris Tuten, Alyson West, Julius Farrington, Tiffany Chen, Jessica Weissinger Not Present: Jonathan Baker, Ashley Pruitt, Katrina Mitchell

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes from Jan 9, 2025
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. Executive Session

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

1. Approve the agenda for the current meeting (passed)
2. Approve the minutes from last meeting as submitted (passed)
3. Approve the proposal with Out Teach, as outlined, for the outdoor classroom space and future professional development through their organization. (passed)
4. Approve facility use policy as is with permitted use modifications to follow (passed)
5. Enter into executive session for the purpose of discussing a periodic personnel evaluation. (passed)

6. Move to end Executive Session (passed)

   The meeting adjourned at 8:55AM