Meeting Summary

The Governing Board met on Tuesday September 13th, 2022 @7:30 PM for what was scheduled to be a 2 hours and 2 minutes long meeting. Present: Mike Stewart, Christina Cassidy, Kelly Swinks, Janaun Ivy, Richard Piercy, Jade Yang, Andrew Tashiro, Katherine Moore, Sterling Johnson, Zach Robison, Tamara Richards, Katherine Kelbaugh, Robin Reese Not Present: none

The members considered the following items:

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

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

1. Motion: Approve the agenda for the September 13th, 2022 regular meeting as submitted. (passed)
2. Motion: Approve the previous meeting minutes from the August 16th, 2022 regular meeting as submitted. (passed)
3. Motion to adjourn (passed)
4. Motion to move into executive session to discuss legal matter. (passed)

5. Motion to move out of executive session at commencement of legal matter discussion. (passed)

   The meeting adjourned at 3:08PM