Motion to approve minutes for tonight's meeting.
By: Terrell Gilbert Seconded by: Tyler Skelton
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 |
| Kim Day | present member | On Time | At Adjournment |
| Chuck Johnston | present member | On Time | At Adjournment |
| Monica Allen | present member | 60 Minutes Late | At Adjournment |
| Tyler Skelton | present member | On Time | At Adjournment |
| John Phelps | present member | 5 Minutes Late | At Adjournment |
| Terrell Gilbert | present chair | On Time | At Adjournment |
| Douglas McRae | present member | 5 Minutes Late | At Adjournment |
| David Davis | not present member | ||
| Hannah Heck | present vice-chair | 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.
Motion to approve minutes for tonight's meeting.
By: Terrell Gilbert Seconded by: Tyler Skelton
There was no notable discussion on the motion.
Approve the minutes as submitted
By: Terrell Gilbert Seconded by: Tyler Skelton
There was no notable discussion on the motion.
Approve the minutes as submitted
By: Terrell Gilbert Seconded by: Tyler Skelton
There was no notable discussion on the motion.
Approve the minutes as submitted
By: Terrell Gilbert Seconded by: Tyler Skelton
There was no notable discussion on the motion.
Motion to adopt the strategic plan as submitted with the exception of the Board related plan/areas which will be voted on at the October Board meeting.
By: Hannah Heck Seconded by: Julius Farrington
There was no notable discussion on the motion.
Motion to adopt the revised implementation plan with the exception of item 1.7
By: Terrell Gilbert Seconded by: John Phelps
There was no notable discussion on the motion.
Motion to adopt the revised implementation plan with the exception of item 1.7
By: Terrell Gilbert Seconded by: John Phelps
There was no notable discussion on the motion.
A Community Council Co-Chair will report on the work of the Community Council.
Back to School Breakfast update
Popsicles in the Park - Sep 6th update
Fun Run planning underway - Sept 28th 9am
Finalized calendar - Beginning in October, meetings will be held on the 4th Thursday of each month at 8am
No public comment
Entering into executive session for purpose of discussing the annual principal performance evaluation.
Move to go into executive session for the purpose of periodic leader evaluation as well as land negotiation
By: Terrell Gilbert Seconded by: Hannah Heck
There was no notable discussion on the motion.
Motion to leave executive session
By: Terrell Gilbert Seconded by: Donovan Potter
There was no notable discussion on the motion.
Motion to approve bonus for CFO and Principal in accordance with existing policy, pending completion of audit opinion.
By: Terrell Gilbert Seconded by: Tyler Skelton
There was no notable discussion on the motion.
The meeting adjourned at approximately 9:27 pm
Motion to adjourn
By: Terrell Gilbert Seconded by: Tyler Skelton
There was no notable discussion on the motion.