Meeting Summary

The Governing Board met on Thursday October 18th, 2018 @7:00 PM for what was scheduled to be a 1 hours and 56 minutes long meeting. Present: Julius Farrington, Hannah Heck, Kim Day, Monica Allen, Tyler Skelton, John Phelps, Terrell Gilbert Not Present: Donovan Potter, Chuck Johnston, Katrina Mitchell, Peter Pettit

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Minutes from Jul 12, 2018
3. Approval of Minutes from Aug 9, 2018
4. School Leader Report
5. Finance Committee Report
6. Community Council Report
7. Governance Committee Meeting
8. Development Committee Report
9. Public Comment
10. Executive Session

The committee considered 8 motions, of which 8 passed, and 0 failed:

1. Motion to add Periodic Performance Evaluation to Executive Session. (passed)
2. Approve the minutes as submitted (passed)
3. Approve the minutes as submitted (passed)
4. Approve the 2017-2018 Audit (passed)
5. Enter into executive session for the purpose of discussion land negotiations and Compensation. (passed)
6. Exit Executive Session (passed)
7. Motion to approve employee bonuses (passed)

8. Motion to adjourn (passed)

   The meeting adjourned at 9:18PM