Meeting Summary

The Governing Board met on Tuesday February 9th, 2021 @7:00 PM for what was scheduled to be a 1 hours and 56 minutes long meeting. Present: Katherine Kelbaugh, Katherine Moore, Alan Locke, Andrea Jones, Ingrid Irby, Mike Stewart, Christina Cassidy, Judith Wohl, Clay Jones, Kelly Swinks, Janaun Ivy, Tamara Richards, Andrew Tashiro, Richard Piercy Not Present: none

The members considered the following items:

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

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

1. Approve the agenda as presented. (passed)
2. Approve the minutes of the January 19, 2021 regular monthly meeting. (passed)
3. Motion to approve the nomination of Maryum Gibson to the Board of Directors. (passed)
4. Move to Executive Session to discuss a legal matter. (passed)

5. Motion to return to regular session. (passed)

   The meeting adjourned at 8:51PM