Meeting Summary

The Governing Board met on Monday December 16th, 2019 @5:30 PM for what was scheduled to be a 2 hours and 46 minutes long meeting. Present: Henry Meeuwse, Robert Woodall, Greg Hays, Tom Hatley, Kathleen Beebe, Abby Wilkins, Timothy Thorn Not Present: Jeffrey Wiseman

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes from Nov 18, 2019
4. Public Comment
5. Prestige
6. Annual Report
7. Doctoral Dissertation Approval
8. Holiday Dismissal
9. Leadership Report
10. Maintenance Report
11. School Leader Report
12. Executive Session
13. Motions From Executive Session

The committee considered 6 motions, of which 6 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Approve the minutes as submitted (passed)
3. Approve Mr. Tucker Doctoral (passed)
4. Early Holiday Release (passed)
5. Go into (passed)

6. out of Executive (passed)

   The meeting adjourned at 6:32PM