Meeting Summary

The Governing Board met on Thursday September 12th, 2019 @7:00 PM for what was scheduled to be a 2 hours and 5 minutes long meeting. Present: Julius Farrington, Donovan Potter, Kim Day, Chuck Johnston, Monica Allen, Tyler Skelton, John Phelps, Terrell Gilbert, Douglas McRae, Hannah Heck Not Present: David Davis

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes from Jun 13, 2019
4. Approval of Minutes from Jul 11, 2019
5. Approval of Minutes from Aug 8, 2019
6. School Leader Report
7. Community Council Report
8. Finance Committee Report
9. Development Committee Report
10. Governance Committee Report
11. Education Committee
12. Public Comment
13. Executive Session

The committee considered 10 motions, of which 9 passed, and 0 failed:

1. Motion to approve minutes for tonight's meeting. (passed)
2. Approve the minutes as submitted (passed)
3. Approve the minutes as submitted (passed)
4. Approve the minutes as submitted (passed)
5. 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. (passed)
6. Motion to adopt the revised implementation plan with the exception of item 1.7 (passed)
7. Motion to adopt the revised implementation plan with the exception of item 1.7 (proposed)
8. Move to go into executive session for the purpose of periodic leader evaluation as well as land negotiation (passed)
9. Motion to leave executive session (passed)

10. Motion to approve bonus for CFO and Principal in accordance with existing policy, pending completion of audit opinion. (passed)

    The meeting adjourned at 9:27PM