Meeting Summary

The Governing Board met on Tuesday July 18th, 2023 @7:00 PM for what was scheduled to be a 2 hours and 1 minutes long meeting. Present: Richard Piercy, Jade Yang, Andrew Tashiro, Cameron Lewis, Monique Dukes, Zach Robison, Sara Dewitt, Janaun Ivy, Robin Reese, Dan Waltzer, Katherine Kelbaugh, Hope Black Not Present: Katherine Moore, Sterling Johnson, Kelly Swinks

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 4 motions, of which 4 passed, and 0 failed:

1. Approve the agenda for the July 18th, 2023 regular meeting as submitted. (passed)
2. Approve the previous meeting minutes for the June 20th, 2023 regular meeting as submitted. (passed)
3. To approve annual spending for August 2023. (passed)

4. Move into Executive Session to discuss a personnel and/or legal matter. (passed)

   The meeting adjourned at 10:53AM