Meeting Summary

The Governing Board met on Tuesday April 18th, 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, Sterling Johnson, Zach Robison, Cameron Lewis Not Present: Katherine Kelbaugh, Robin Reese, Monique Dukes

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 5 motions, of which 5 passed, and 0 failed:

1. Approve the agenda for the April 18th, 2023 regular meeting as submitted. (passed)
2. Motion: Approve the previous meeting minutes for the March 21st, 2023 regular meeting as submitted. (passed)
3. TMS Board to accept approval of the Strategic Growth Initiative Cohort Grant to become eligible for funding. (passed)
4. Move into Executive Session to discuss a personnel and/or legal matter. (passed)

5. Move out of Executive Session. (passed)

   The meeting adjourned at 8:24PM