Meeting Summary

The Governing Board met on Monday April 29th, 2019 @5:30 PM for what was scheduled to be a 1 hours and 6 minutes long meeting. Present: Diane Terry, Lew Valero, Terry Martin, Dr. Joni Williams, Jocelyn Juhan, Matthew Lindsey, Corliss Davenport, Shirley Taylor Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. Public Comment
3. Approval of Minutes from Mar 25, 2019
4. Motion to Amend Agenda
5. Financial, Business and Legal Report
6. School Leader Report
7. Governance Committee Report

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

1. Approve the minutes as submitted (passed)
2. To amend the agenda to include discussion and action on Easement (passed)

3. Motion to approve easement agreement with the inclusion of dates from principals, egress, time and dates of construction, duration, and after school ends for construction to take place to be included in the agreement. (passed)

   The meeting adjourned at 3:27PM