Meeting Summary

The Governing Board met on Tuesday March 26th, 2019 @7:00 PM. The meeting adjourced at 8:36 PM. Present: Dr. Kelly Johnson, Jessica Monti, Farrah Brown, Jennifer Fine, Chandra Graves, Rebecca Dearolph, Cheryl Parker, Bridgett Bell, Britton Bateman, Heather Wells Not Present: Erin Rodgers, Dr. DeAndre S. Pickett, Tha Vin

The members considered the following items:

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

The committee considered 6 motions, of which 6 passed, and 0 failed:

1. Approve Agenda as presented. (passed)
2. Approve the request for consulting services not to exceed to $15,000 plus required travel expenses for re-charter petition and application. (passed)
3. Approve the request to increase the board's professional development and travel budget to $15,000 per fiscal year beginning FY20. (passed)
4. Approve the creation of a new full-time Communications position and to authorize staff and communications committee to finalize the job title, job description, and starting salary. (passed)
5. Approve opening a $500k money market account with Regions Bank. (passed)

6. Approve the governing board luncheon for the 8th grade graduating class not to exceed $15,000. (passed)

   The meeting adjourned at 11:41AM