Meeting Summary

The Governing Board met on Thursday January 9th, 2020 @7:00 PM for what was scheduled to be a 1 hours and 32 minutes long meeting. Present: Julius Farrington, Donovan Potter, Kim Day, Chuck Johnston, Monica Allen, Tyler Skelton, John Phelps, Terrell Gilbert, Douglas McRae, David Davis, Hannah Heck Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Public Comment
4. Approval of Minutes from Oct 10, 2019
5. Approval of Minutes from Nov 14, 2019
6. School Leader Report
7. Finance Committee Report
8. Finance Committee Report
9. Community Council Report
10. Development Committee Report
11. Governance Committee Report
12. Executive Session

The committee considered 7 motions, of which 7 passed, and 0 failed:

1. Motion to call the meeting to order (passed)
2. Motion to approve the agenda with the addition of the community council report after the school leader report. (passed)
3. Approve the minutes as submitted (passed)
4. Approve the minutes as submitted (passed)
5. Adopt Development Committee charge (passed)
6. Adopt Governance Committee charge (passed)

7. Motion to move into Executive Session for the purposes of discussing land negotiations (passed)

   The meeting adjourned at 8:36PM