Meeting Summary

The Governing Board met on Thursday July 12th, 2018 @12:00 PM for what was scheduled to be a 1 hours and 51 minutes long meeting. Present: Julius Farrington, Donovan Potter, Kim Day, Chuck Johnston, Monica Allen, John Phelps, Terrell Gilbert, Peter Pettit Not Present: Hannah Heck, Tyler Skelton, Katrina Mitchell

The members considered the following items:

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

The committee considered 9 motions, of which 9 passed, and 0 failed:

1. Motion to call the meeting to order. (passed)
2. Approve the agenda as submitted (passed)
3. Adopt June Meeting Minutes (passed)
4. Motion to approve FY18/FY19 budget (passed)
5. Motion to appoint Tyler Skelton as chair of the Finance committee. (passed)
6. Move into executive session (passed)
7. Move to approve Dana's salary adjustment. (passed)
8. Motion to adjust the annual salary of school principal to $105k. (passed)

9. Motion to leave Executive session. (passed)

   The meeting adjourned at 8:51PM