Meeting Summary

The Governing Board met on Tuesday October 26th, 2021 @7:06 PM for what was scheduled to be a 2 hours and 35 minutes long meeting. Present: Satonja Gilbert Scott, Kristin Jackson, Heather Wells, Farand Dolland, Chanel Recasner, Kim Walker, Bridgett Bell, Mitch Foster II, Kristal Ramirez Not Present: Jennifer Fine, Gayla Graves, Terra Person, Brittany Dunn, Carla Wagner

The members considered the following items:

1. Approval of Agenda
2. Approval of Minutes
3. Public Comment
4. Academic & School Performance Committee Report
5. Principal Report
6. Faculty Report
7. Finance Committee Report
8. Communications Report
9. Governance Committee Report
10. President’s Report
11. Future Business

The committee considered 8 motions, of which 7 passed, and 0 failed:

1. Approve the agenda. (passed)
2. Approve the minutes as presented. (passed)
3. Amend governing board policy to remove the board president as a required member of ASPC. (passed)
4. Approve reducing after school program fees to no more than 5% lower than the 2019-2020 rates. (passed)
5. Agree to pay the part-time employees during the closure for the week of October 18, 2021 - October 22, 2021. (tabled)
6. Approve an additional $6,000 for the stipends budget item to be used for retention and signing bonuses for SPED teachers and paras. (passed)
7. Approve an additional $1,400 stipend for the music and band teacher. (passed)

8. To pay the part-time employees during the school closure for October and November 2021. (passed)

   The meeting adjourned at 8:26PM