Meeting Summary

The Governing Board met on Monday, March 19th, 2018 @5:30 PM for what was scheduled to be 2 hours and 51 minutes long meeting. Present: Julianne Stokes, Gunnar Nistad, Melanie Millar, Timothy Thorn, Mary Beth Meggett, Brenda Grant, George Williams Not Present: Donald Morillo

The members considered the following items:

1. Welcome and Call to Order
2. Approval Of The Agenda As Submitted
3. Approval of Minutes from Feb 26, 2018
4. Public Forum
5. KM Consulting
6. Leadership Report
7. Athletic Report
8. Maintenance Report
9. Principal’s Report
10. Pricing Quotes
11. Executive Session
12. Motions From Executive Session
13. Next Board Meeting April 16, 2018

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

1. Approval Of The Agenda As Submitted (passed)
2. Approve the minutes as submitted (passed)
3. Move into Executive session (passed)
4. To come out of Executive Session (passed)
5. To approve the Quote form Garrett Metal Detectors (passed)

6. To approve the Gym Floor Covering Quote (passed)

   The meeting adjourned at 7:35 PM