Approve the agenda as submitted, with modification that we add the committee council report.
By: Hannah Heck Seconded by: Douglas McRae
There was no notable discussion on the motion.
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Julius Farrington | present secretary | On Time | At Adjournment |
| Donovan Potter | present member | On Time | At Adjournment |
| Hannah Heck | present vice-chair | On Time | At Adjournment |
| Kim Day | present member | 10 Minutes Late | At Adjournment |
| Chuck Johnston | present member | On Time | At Adjournment |
| Monica Allen | present member | 5 Minutes Late | At Adjournment |
| Tyler Skelton | present member | On Time | At Adjournment |
| Katrina Mitchell | present member | On Time | At Adjournment |
| John Phelps | present member | 45 Minutes Late | At Adjournment |
| Terrell Gilbert | present chair | 15 Minutes Late | At Adjournment |
| Peter Pettit | present Treasurer | On Time | At Adjournment |
| Douglas McRae | present member | On Time | At Adjournment |
The meeting will be called to the order.
So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.
Approve the agenda as submitted, with modification that we add the committee council report.
By: Hannah Heck Seconded by: Douglas McRae
There was no notable discussion on the motion.
Approve the minutes as submitted
By: Tyler Skelton Seconded by: Donovan Potter
There was no notable discussion on the motion.
Approve the minutes as submitted
By: Tyler Skelton Seconded by: Donovan Potter
There was no notable discussion on the motion.
Approve the minutes as submitted
By: Tyler Skelton Seconded by: Donovan Potter
There was no notable discussion on the motion.
We recently received an Attendance Award from APS
Council report on the Parent Appreciation Party as well as the upcoming Fun Run and the most recent Community Council meeting. The recent meeting included a facility update along with a session on stress reduction. We are also hosting Wellness week next week.
Finished on budget this month
Presentation with Fidelity on investment strategy took place, will present to full Board in the April Board meeting
Advisory Committee Meeting - April 18, 8:30am - 10am at WACS
Been working on Board succession planning
Considering development, marketing, finance and education experience
No public comment this month
Entering into executive session for purpose of discussing a personnel matter.
Entering into executive session for purpose of discussing a personnel matter.
By: Hannah Heck Seconded by: John Phelps
There was no notable discussion on the motion.
The meeting adjourned at approximately 9:08 pm
Motion to adjourn
By: Hannah Heck Seconded by: Terrell Gilbert
There was no notable discussion on the motion.