Meeting Summary

The Governing Board met on Tuesday June 21st, 2022 @7:00 PM for what was scheduled to be a 1 hours and 38 minutes long meeting. Present: Katherine Kelbaugh, Mike Stewart, Christina Cassidy, Clay Jones, Kelly Swinks, Richard Piercy, Jade Yang, Andrew Tashiro, Tamara Richards Not Present: Janaun Ivy, Katherine Moore, Maryum Gibson, Sterling Johnson, Zach Robison, Robin Reese

The members considered the following items:

1. Welcome and Call to Order
2. Public Comment
3. Approval of Agenda
4. Approve Previous Meeting Minutes
5. Principal's Report
6. Executive Director's Report
7. Finance Committee Update
8. Facilities Committee Update
9. Governance Committee Update
10. Diversity Committee Report
11. Board Chair Update
12. Executive Session
13. Business After Executive Session
14. The Meeting was Adjourned

The committee considered 11 motions, of which 11 passed, and 0 failed:

1. Approve the agenda (passed)
2. Motion to approve minutes of the May 24, 2022 regular meeting and June 1, 2022 special called meeting. (passed)
3. Motion to approve spending proposal as presented. (passed)
4. Motion to add Zach Robison, Sterling Johnson, and Robin Reese to Board of Directors. (passed)
5. Motion to approve the Directors Slate (passed)
6. Motion to approve the Committee Chair Nomination Slate (passed)
7. Motion to move into Executive Session (passed)
8. Motion to leave Executive Session (passed)
9. Motion to sign new engagement letter reviewed during executive session. (passed)
10. Motion to authorize the Board Chair and ED to communicate Charter Renewal preferences of the Board and the Board Chair to sign the Charter as reviewed and discussed in Exec Session. (passed)

11. Motion to adjourn (passed)

    The meeting adjourned at 1:08 PM