Meeting Summary

The Governing Board met on Tuesday February 12th, 2019 @7:00 AM for what was scheduled to be a 1 hours and 41 minutes long meeting. Present: Julius Farrington, Donovan Potter, Hannah Heck, Kim Day, Chuck Johnston, Monica Allen, Tyler Skelton, John Phelps, Terrell Gilbert, Peter Pettit Not Present: Katrina Mitchell

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes from Nov 8, 2018
4. Approval of Minutes from Jan 10, 2019
5. School Leader Report
6. Community Council Report
7. Community Council Report
8. Community Council Report
9. Finance Committee Report
10. Development Committee Report
11. Governance Committee Update
12. Public Comment

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

1. Motion to call meeting to order (passed)
2. Approve the agenda as submitted (passed)
3. Approve the minutes as submitted (passed)
4. Approve the minutes as submitted (passed)
5. Ratify the hires of Lisa Goodson and Yvette Roberts (passed)

6. Approving position and comp for three new positions (passed)

   The meeting adjourned at 8:37AM