Meeting Summary

The Governing Board met on Thursday December 14th, 2023 @7:00 AM for what was scheduled to be a 1 hours and 47 minutes long meeting. Present: Jessica Weissinger, Jonathan Baker, Alyson West, Rebecca Ellis, Julius Farrington, Douglas McRae, Hannah Heck, Sumhr Giboney, Ashley Pruitt, Chris Tuten Not Present: Ryan Lee-James

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Public Comment
4. Community Council Report
5. School Leader Report
6. Finance Committee Report
7. Governance Committee Report
8. Development Committee Report
9. Executive Session

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

1. Motion to approve the agenda. (passed)
2. Approve the Edgility Contract. (passed)

3. Motion to enter executive session to discuss a periodic personnel evaluation. (passed)

   The meeting adjourned at 8:49AM