Meeting Summary

The Governing Board met on Tuesday January 17th, 2023 @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. Approval of 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 3 motions, of which 3 passed, and 0 failed:

1. Approve the agenda for the January 17th, 2023 regular meeting as submitted. (passed)
2. Approve the previous meeting minutes from the December 6th, 2022 regular meeting as submitted. (passed)

3. Approve TMS Foundation coverage of roof repairs. (passed)

   The meeting adjourned at 8:40PM