Meeting Summary

The Governing Board met on Tuesday February 21st, 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, Jade Yang, Andrew Tashiro, Katherine Moore, Zach Robison, Katherine Kelbaugh, Robin Reese, Monique Dukes, Cameron Lewis Not Present: Sterling Johnson, Tamara Richards

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 6 motions, of which 6 passed, and 0 failed:

1. Motion: Approve the agenda for the February 21st, 2023 regular meeting as submitted. (passed)
2. Approve the previous meeting minutes from the January 17th, 2023 regular meeting as submitted. (passed)
3. Set weighted lottery preference for ED applicant population as weight of 5. (passed)
4. Move into executive session to discuss a legal and personnel matter. (passed)
5. Move out of executive session. (passed)

6. Proceed as discussed pertaining to legal matters brought forth in Executive Session. (passed)

   The meeting adjourned at 9:30PM