Meeting Summary

The Governing Board met on Tuesday January 16th, 2024 @7:00 PM for what was scheduled to be a 2 hours and 16 minutes long meeting. Present: Richard Piercy, Jade Yang, Cameron Lewis, Monique Dukes, Zach Robison, Sara Dewitt, Kelly Swinks, Janaun Ivy, Robin Reese, Dan Waltzer, Hope Black, Trisha Cuda Not Present: Andrew Tashiro, Katherine Moore, Sterling Johnson, Katherine Kelbaugh, Ashley Rowland

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. Fall Board Retreat Independent Study Reflection
6. Principal'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 2 motions, of which 2 passed, and 0 failed:

1. Motion: Approve the agenda for the January 16, 2024 regular meeting as submitted. (passed)

2. Motion: Approve the previous meeting minutes for the December 5, 2023 regular meeting as submitted. (passed)

   The meeting adjourned at 8:46PM