Meeting Summary

The Governing Board met on Tuesday May 23rd, 2023 @7:00 PM for what was scheduled to be a 2 hours and 1 minutes long meeting. Present: Mike Stewart, Kelly Swinks, Janaun Ivy, Richard Piercy, Jade Yang, Andrew Tashiro, Katherine Moore, Sterling Johnson, Zach Robison, Katherine Kelbaugh, Robin Reese, Cameron Lewis, Monique Dukes Not Present: Christina Cassidy

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 May 23rd, 2023 regular meeting as submitted. (passed)
2. Approve the previous meeting minutes for the April 18th, 2023 regular meeting as submitted. (passed)
3. Move into Executive Session to discuss a personnel and/or legal matter. (passed)
4. Move out of Executive Session. (passed)

5. Approve the Executive Director Evaluation and bonus compensation as discussed in Executive Session. (passed)

   The meeting adjourned at 9:09PM