Meeting Summary

The Governing Board met on Tuesday February 5th, 2019 @7:00 PM for what was scheduled to be a 0 hours and 37 minutes long meeting. Present: Clay Jones, Jesse Lincoln, Andy Huff, Josh Horne, Leah Dobbs, Katie Cota, Katherine Kelbaugh, Katherine Moore, Ingrid Irby, Kelly Swinks, Frank Furman Not Present: Rick Clark, Alan Locke, Andrea Jones, Danielle Royden

The members considered the following items:

1. Welcome and Call to Order
2. Discussion of upcoming school lottery
3. Adjourn

The committee considered 4 motions, of which 4 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Approve the weight of 10 for the 2019-2020 school year lottery. (passed)
3. Motion to use the following language on TMS website articulating the weight for the lottery: (passed)

4. Motion to adjourn the meeting (passed)

   The meeting adjourned at 8:06PM