Meeting Summary

The Governing Board met on Thursday December 10th, 2020 @7:00 PM for what was scheduled to be a 1 hours and 57 minutes long meeting. Present: Julius Farrington, Donovan Potter, Kim Day, Monica Allen, Terrell Gilbert, Douglas McRae, Hannah Heck, Jessica Weissinger, Sumhr Giboney, Alyson West Not Present: David Davis, Jonathan Baker

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Public Comment
4. Community Council Report
5. Approval of Minutes from Nov 12, 2020
6. Finance Committee Report
7. School Leader Report
8. Governance Committee Report
9. Development Committee Report
10. Education Committee

The committee considered 3 motions, of which 3 passed, and 0 failed:

1. Motion to approve the agenda as submitted with the adjustment of moving the Finance committee report prior to the School Leader report. (passed)
2. Approve the minutes as submitted (passed)

3. Approve one time $1000, year end bonus plan for WACS staff. (passed)

   The meeting adjourned at 8:59PM