Meeting Summary

The Governing Board met on Tuesday June 15th, 2021 @7:00 PM for what was scheduled to be a 2 hours and 2 minutes long meeting. Present: Katherine Kelbaugh, Katherine Moore, Alan Locke, Mike Stewart, Christina Cassidy, Clay Jones, Kelly Swinks, Janaun Ivy, Tamara Richards, Andrew Tashiro, Richard Piercy, Maryum Gibson Not Present: Andrea Jones, Ingrid Irby, Judith Wohl

The members considered the following items:

1. Welcome and Call to Order
2. Public Comment
3. Approve Previous Meeting Minutes
4. Approve the Agenda
5. School Leader Report
6. Executive Director Report
7. Finance Committee Report
8. Facilities Committee Report
9. Diversity Committee Report
10. Governance Committee Report
11. Board Chair Update

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

1. Motion to approve the minutes of the May 18, 2021 regular monthly meeting as well as the June 8, 2021 special called meeting. (passed)
2. Approve the agenda as submitted (passed)
3. Motion to approve the July 2021 spending proposal, as presented by the Finance Committee. (passed)
4. Motion to present Governing Board slate of officers as presented. (passed)
5. Motion to waive term limit for the Governing Board position of Secretary and extend the position for the current Secretary six months until a suitable replacement is identified. (passed)
6. Motion to move to Executive Session to discuss a legal matter. (passed)

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

   The meeting adjourned at 8:25PM