Meeting Summary

The Governing Board met on Tuesday April 20th, 2021 @7:00 PM for what was scheduled to be a 1 hours and 47 minutes long meeting. Present: Katherine Kelbaugh, Katherine Moore, Ingrid Irby, Mike Stewart, Christina Cassidy, Judith Wohl, Clay Jones, Kelly Swinks, Janaun Ivy, Tamara Richards, Andrew Tashiro, Richard Piercy, Maryum Gibson Not Present: Alan Locke, Andrea Jones

The members considered the following items:

1. Welcome and Call to Order
2. Welcome and Call to Order
3. Public Comment
4. Approval of Agenda
5. Approval of Meeting Minutes
6. Principal's Report
7. Finance Committee Update
8. Diversity Committee
9. Governance Committee Update
10. Executive Director Report
11. Board Chair Update

The committee considered 5 motions, of which 5 passed, and 0 failed:

1. Approve the agenda as presented. (passed)
2. Motion to approve the minutes of the March 16, 2021 Governing Board meeting. (passed)
3. Motion to move to Executive Session to discuss a legal matter. (passed)
4. Motion to return to regular session. (passed)

5. Motion to authorize Dr. Kelbaugh and the Charter Renewal Committee to submit a non-binding application for early feedback to the State Charter Commission. (passed)

   The meeting adjourned at 9:29PM