Meeting Summary

The Governing Board met on Tuesday December 6th, 2022 @7:00 PM for what was scheduled to be a 2 hours and 1 minutes long meeting. Present: Mike Stewart, Christina Cassidy, Kelly Swinks, Janaun Ivy, Richard Piercy, Andrew Tashiro, Katherine Moore, Sterling Johnson, Zach Robison, Tamara Richards, Katherine Kelbaugh, Robin Reese Not Present: Jade Yang

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 Update
11. Board Chair Update

The committee considered 8 motions, of which 8 passed, and 0 failed:

1. Approve the agenda for the December 6th, 2022 regular meeting as submitted. (passed)
2. Change order of agenda to move into executive session to discuss a legal and personnel matter. (passed)
3. Motion to move out of executive session into regular session. (passed)
4. Motion to support legal counsel recommendations as discussed in executive session. (passed)
5. Approve the previous meeting minutes from the November 15th, 2022 regular meeting as submitted. (passed)
6. Nominate Monique Dukes to Board of Directors effective January 1st, 2023. (passed)
7. Nominate Cameron Lewis to Board of Directors effective January 1st, 2023. (passed)

8. Move Tamara Richards to TMS Advisory Board effective January 1st, 2023. (passed)

   The meeting adjourned at 8:07PM