Meeting Summary

The Governing Board met on Tuesday August 17th, 2021 @7:00 PM for what was scheduled to be a 2 hours and 2 minutes long meeting. Present: Katherine Kelbaugh, Katherine Moore, Mike Stewart, Christina Cassidy, Judith Wohl, Clay Jones, Kelly Swinks, Janaun Ivy, Tamara Richards, Andrew Tashiro, Richard Piercy, Maryum Gibson, Jade Yang Not Present: none

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. Executive Director Report
6. School Leader Report
7. School Leader Report
8. School Leader Report
9. School Leader Report
10. School Leader Report
11. Finance Committee Report
12. Facilities Committee Report
13. Diversity Committee Report
14. Governance Committee Report
15. Board Chair Update

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

1. Approve minutes of the July 20, 2021 regular meeting and the August 9, 2021 special called meeting. (passed)
2. Approve the agenda as submitted (passed)
3. Approve the spending proposal for September 2021 (passed)
4. Motion to move to Executive Session to discuss a legal matter. (passed)

5. Motion to return to regular session (passed)

   The meeting adjourned at 8:57PM