Meeting Summary

The Governing Board met on Thursday March 14th, 2019 @7:00 PM for what was scheduled to be a 1 hours and 57 minutes long meeting. Present: Julius Farrington, Donovan Potter, Hannah Heck, Kim Day, Chuck Johnston, Monica Allen, Tyler Skelton, Katrina Mitchell, John Phelps, Terrell Gilbert, Peter Pettit, Douglas McRae Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes from Jan 10, 2019
4. Approval of Minutes from Feb 12, 2019
5. Approval of Minutes from Mar 5, 2019
6. School Leader Report
7. Community Council Report
8. Finance Committee Report
9. Development Committee Report
10. Governance Committee Meeting
11. Public Comment
12. Executive Session

The committee considered 5 motions, of which 5 passed, and 0 failed:

1. Approve the agenda as submitted, with modification that we add the committee council report. (passed)
2. Approve the minutes as submitted (passed)
3. Approve the minutes as submitted (passed)
4. Approve the minutes as submitted (passed)

5. Entering into executive session for purpose of discussing a personnel matter. (passed)

   The meeting adjourned at 9:08PM