Meeting Summary

The Governing Board met on Thursday December 14th, 2023 @12:00 PM for what was scheduled to be a 0 hours and 45 minutes long meeting. Present: Sidne Campbell, Dr. Sharon Butler (President), Enrique Suarez, Michael Blalock, Giacomo Leone Not Present: Dr. Monsignor Donald Sawyer

The members considered the following items:

1. IV. Approval of Minutes
2. Notice of Regular Board Meeting
3. II. CLOSED SESSION
4. VI. Discuss and Possible Action Items
5. V. Reports
6. I. Call To Order
7. VII. Upcoming Meeting

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

1. Motion to approve the minutes from the October 18, 2023 meeting. (passed)
2. Motion to approve a stipend for those staff chosen for the Guardian program. (passed)

3. Motion to approve the policy for DPS searches (passed)

   The meeting adjourned at 2:07PM