Meeting Summary

The Governing Board met on Tuesday August 15th, 2023 @7:00 PM for what was scheduled to be a 2 hours and 1 minutes long meeting. Present: Richard Piercy, Jade Yang, Katherine Moore, Cameron Lewis, Monique Dukes, Zach Robison, Sara Dewitt, Kelly Swinks, Janaun Ivy, Robin Reese, Dan Waltzer, Katherine Kelbaugh, Hope Black Not Present: Andrew Tashiro, Sterling Johnson

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Public Comment
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 August 15, 2023 regular meeting as submitted. (passed)
2. Approve the previous meeting minutes for the July 18, 2023 regular meeting as submitted. (passed)
3. Motion to approve the 2023-2024 Budget (passed)

4. Motion to ratify the emergency roof repair procurement process and its associated costs. (passed)

   The meeting adjourned at 8:52PM