Meeting Summary

The Governing Board met on Thursday March 28th, 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, Leah Dobbs, Katie Cota, Katherine Kelbaugh, Katherine Moore, Ingrid Irby, Kelly Swinks Not Present: Josh Horne, Rick Clark, Alan Locke, Andrea Jones, Danielle Royden, Frank Furman

The members considered the following items:

1. Welcome and Call to Order
2. Public Comment
3. Approval of Agenda
4. Governance Committee Update
5. Personnel Committee Update

The committee considered 5 motions, of which 4 passed, and 0 failed:

1. Approve the agenda as presented. (passed)
2. Approve the by-laws as updated to reflect references to new Executive Director role as official head of school. (proposed)
3. Move to Executive Session to discuss details of principal search (passed)
4. Motion to leave Executive Session and return to regular session. (passed)

5. Motion to extend an offer for the position of Principal to the recommended candidate discussed in Executive Session. (passed)

   The meeting adjourned at 7:55PM