Meeting Summary

The Governing Board met on Thursday April 18th, 2024 @12:00 PM for what was scheduled to be a 0 hours and 55 minutes long meeting. Present: Dr. Monsignor Donald Sawyer, Sidne Campbell, Dr. Sharon Butler (President), Michael Blalock, Giacomo Leone Not Present: Enrique Suarez

The members considered the following items:

1. I. Call To Order
2. IV. Approval of Minutes
3. III. Consent Agenda
4. VI. Discuss and Possible Action Items

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

1. Approval of the minutes of the March 2024 meeting. (passed)
2. Motion to approve A. Budget Amendment, E. Fence and Gate Contract, F. TEA requited materials (passed)
3. Motion to approve the PK3 resolution with a waiver request. (passed)
4. Motion to add a called meeting for April 25, adjust the May meeting to May 23 and the June meeting to June 13. (passed)

5. Motion to delay discussion and possible action on items C. Bus contract and D. New Building until April 25, 2024. (passed)

   The meeting adjourned at 1:55PM