Meeting Summary

The Governing Board met on Tuesday March 15th, 2022 @7:00 PM for what was scheduled to be a 1 hours and 46 minutes long meeting. Present: Katherine Kelbaugh, Mike Stewart, Christina Cassidy, Clay Jones, Kelly Swinks, Janaun Ivy, Richard Piercy, Jade Yang, Andrew Tashiro, Katherine Moore, Maryum Gibson, Tamara Richards Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. Public Comment
3. Approve Previous Meeting Minutes
4. Principal's Report
5. Executive Director's Report
6. Finance Committee and Treasurer's Report
7. Facilities Committee Update
8. Diversity Committee Update
9. Governance Committee Report
10. Board Chair Update

The committee considered 3 motions, of which 3 passed, and 0 failed:

1. Approve agenda. (passed)
2. Motion to approve (passed)

3. Motion to move to Executive Session to discuss a legal and personnel matter. (passed)

   The meeting adjourned at 9:17PM