Meeting Summary

The Governing Board met on Thursday March 14th, 2024 @7:00 AM for what was scheduled to be a 1 hours and 51 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. Vote on New Board Member
4. Public Comment
5. Community Council Report
6. School Leader Report
7. Finance Committee Report
8. Governance Committee Report
9. Development Committee Report

The committee considered 5 motions, of which 5 passed, and 0 failed:

1. Motion to begin the meeting. (passed)
2. Approve the amended agenda to table the approval of Capital Assets & Accounting Fiscal Policy to the April meeting. (passed)
3. Motion to reinstall Katrina Mitchell as a Board Member. (passed)
4. Motion to approve new hires; 5th/6th grade math Adelyn Lopez (24-25 school year), 7th/8th grade English/LA Sophia Scott (close 2024 school year), Special Ed, Lisa Clater. All open positions and within set budget for the school year. (passed)

5. Motion to approve the amendments to the Hiring policy as outlined. (passed)

   The meeting adjourned at 8:02AM