Meeting Summary

The Governing Board met on Tuesday May 29th, 2018 @7:00 PM for what was scheduled to be a 1 hours and 16 minutes long meeting. Present: Rebecca Dearolph, Tha Vin, Britton Batemon, Farrah Brown, Jennifer Fine, Erin Rodgers, Cheryl Parker, Virginia Smith, Jessica Monti Not Present: Dr. DeAndre S. Pickett, Fred Parham, Tony Morrison, Dr. Kelly Johnson, Dr. Laurie Jackson-Lee, Bianca Motley Broom, Laura Calloway

The members considered the following items:

1. Welcome and Call to Order
2. Public Comment
3. Approval of Minutes from Apr 24, 2018
4. Benefits Presentation Joe Costa & Associates, Inc.
5. Communication Discovery Session High-Level Insights $ Recommendations
6. HVAC Presentation
7. Principal Report
8. Faculty Report
9. PTO
10. Communications Report
11. Finance Committee Report
12. Approval of Agenda
13. Governance Committee Report

The committee considered 4 motions, of which 2 passed, and 0 failed:

1. Accept to the amendments of Agenda (passed)
2. Approve the minutes as submitted (proposed)
3. Motion to Health, Dental, Vision Plans only with cap on Dental and Vision plans if no Health plans. Offer a flat rate $500 monthly/

Motion to add a third option to the employees to health, dental and vision plans. (passed)

4. Approve the agenda as submitted (proposed)

   The meeting adjourned at 8:56PM