Meeting Summary

The Governing Board met on Tuesday October 19th, 2021 @7:00 PM for what was scheduled to be a 2 hours and 12 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 Not Present: Jade Yang

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. Update on DeKalb School District Comprehensive Master Plan
8. Finance Committee Report
9. Facilities Committee Report
10. Governance Committee Report
11. Diversity Committee Report
12. Board Chair Update

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

1. Approve the minutes of the September 14, 2021 meeting. (passed)
2. Approve the agenda as amended. (passed)
3. Approve the completed audited for FY 2020-2021 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 9:59PM