Meeting Summary

The Governing Board met on Thursday September 9th, 2021 @7:00 AM for what was scheduled to be a 1 hours and 37 minutes long meeting. Present: Julius Farrington, Terrell Gilbert, Douglas McRae, Hannah Heck, Jessica Weissinger, Jonathan Baker, Sumhr Giboney, Alyson West Not Present: Donovan Potter, Kim Day, Monica Allen, David Davis

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Public Comment
4. School Leader Report
5. Mission and Values
6. Finance Committee Report
7. Governance Committee Report
8. Development Committee Report

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

1. Motion to approve agenda (passed)
2. Adopt Revised Mission and Values, with the adjustment of a comma instead of an "and" in the Curious Minds section. (passed)

3. Adopt a resolution to release the restricted funds for purchasing or constructing a permanent facility to funds restricted for capital improvements. (passed)

   The meeting adjourned at 8:34AM