Meeting Summary

The Governing Board met on Wednesday June 1st, 2022 @7:00 PM for what was scheduled to be a 0 hours and 22 minutes long meeting. Present: Mike Stewart, Clay Jones, Kelly Swinks, Janaun Ivy, Richard Piercy, Jade Yang, Andrew Tashiro, Katherine Moore, Tamara Richards Not Present: Katherine Kelbaugh, Christina Cassidy, Maryum Gibson

The members considered the following items:

1. Welcome and Call to Order
2. Public Comment
3. Board Chair Update

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

1. Approve the agenda as amended by the Chair to add an Executive Session. (passed)
2. Motion to approve the State Charter School Commission charter with changes as detailed during the meeting: corrections to address misspellings of The Museum School of Avondale Estates, adoption of the mission-specific goals, adoption of existing tiered attendance zones, and an enrollment increase from 588 students to 600. (passed)
3. Motion to approve the Chair's signature on and submittal of an application for Georgia Department of Education Educational Facility Site. (passed)
4. Motion to move to Executive Session to discuss a legal matter with an invitation for Principal Mike Stewart to join. (passed)

5. Motion to return to regular session. (passed)

   The meeting adjourned at 8:11PM