Meeting Summary

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

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes from Sep 9, 2021
4. Approval of Minutes from Nov 11, 2021
5. Public Comment
6. Community Council Report
7. School Leader Report
8. Finance Committee Report
9. Governance Committee Report
10. Development Committee Report
11. Education Committee

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

1. Approve the minutes as submitted (passed)
2. Approve the minutes as submitted (passed)
3. Motion to approve amendment to the Charter as circulated. (passed)

4. Adopt Delana's 2021-2022 Goals (passed)

   The meeting adjourned at 7:54PM