Meeting Summary

The Governing Board met on Thursday November 14th, 2019 @7:00 PM for what was scheduled to be a 2 hours and 25 minutes long meeting. Present: Julius Farrington, Chuck Johnston, Monica Allen, Tyler Skelton, Terrell Gilbert, Douglas McRae, Hannah Heck Not Present: Donovan Potter, Kim Day, John Phelps, David Davis

The members considered the following items:

1. Welcome and Call to Order
2. School Leader Report
3. Approval of Agenda
4. Approval of Minutes from Aug 8, 2019
5. Approval of Minutes from Sep 12, 2019
6. Approval of Minutes from Oct 10, 2019
7. Finance Committee Report
8. Development Committee Report
9. Governance Committee Report
10. Full Board Critical Conversation
11. Public Comment
12. Executive Session

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

1. Motion to call the 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. Adopt finance committee charge (passed)

7. Motion to move into executive session to discuss records not permitted in public setting. (passed)

   The meeting adjourned at 9:30PM