Meeting Summary

The Governing Board met on Thursday May 9th, 2019 @7:00 PM for what was scheduled to be a 1 hours and 57 minutes long meeting. Present: Donovan Potter, Hannah Heck, Kim Day, Monica Allen, Tyler Skelton, Katrina Mitchell, Terrell Gilbert, Douglas McRae, Peter Pettit Not Present: Julius Farrington, Chuck Johnston, John Phelps, David Davis

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes from Feb 12, 2019
4. Approval of Minutes from Mar 5, 2019
5. Approval of Minutes from Mar 14, 2019
6. Approval of Minutes from Apr 11, 2019
7. School Leader Report
8. Community Council Report
9. Finance Committee Report
10. Development Committee Report
11. Governance Committee Meeting
12. Public Comment

The committee considered 7 motions, of which 7 passed, and 0 failed:

1. Motion to call meeting to order (passed)
2. Motion to approve agenda (passed)
3. Approve the minutes as submitted (passed)
4. Approve the minutes as submitted (passed)
5. Approve the minutes as submitted (passed)
6. Approve the minutes as submitted (passed)

7. Motion to adopt the calendar of Board meetings for the upcoming year (passed)

   The meeting adjourned at 6:35PM