Meeting Summary

The Governing Board met on Tuesday September 14th, 2021 @7:00 PM for what was scheduled to be a 2 hours and 2 minutes long meeting. Present: Katherine Kelbaugh, Katherine Moore, Christina Cassidy, Judith Wohl, Clay Jones, Kelly Swinks, Janaun Ivy, Tamara Richards, Andrew Tashiro, Richard Piercy, Maryum Gibson, Jade Yang Not Present: Mike Stewart

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. Governance Committee Report
8. Finance Committee Report
9. Facilities Committee Report
10. Diversity Committee Report
11. Board Chair Update

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

1. Approve the minutes of the August 17, 2021 meeting. (passed)
2. Approve the agenda as submitted (passed)
3. Motion to approve 2021-2022 budget as presented. (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 9:44PM