Meeting Summary

The Governing Board met on Monday August 17th, 2020 @8:00 AM for what was scheduled to be a 4 hours and 26 minutes long meeting. Present: Henry Meeuwse, Robert Woodall, Greg Hays, Tom Hatley, Kathleen Beebe, Abby Wilkins, Timothy Thorn, Jeffrey Wiseman Not Present: none

The members considered the following items:

1. Zoom Meeting Information
2. Welcome and Call to Order
3. Approval of Agenda
4. Approval of Minutes from Jul 29, 2020
5. Public Comment
6. Prestige
7. Leadership Report
8. Athletic Report
9. Maintenance Report
10. School Leader Report
11. Executive Session
12. School Restart Decision Approval
13. Revised School Calendar
14. Acknowledgment of Risk form & Waiver
15. Resume Band Program & Extracurricular Activities
16. Outdoor Science Classroom
17. Title IX Policy First Reading
18. Part-time Guidance Counselor
19. Motions From Executive Session

The committee considered 12 motions, of which 2 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Approve the minutes as submitted (passed)
3. Go into Executive Session (proposed)
4. Come out of Executive Session (proposed)
5. Approve Option ...... Of Restart Plan (proposed)
6. Approve Calender (proposed)
7. Approve JICHS Acknowledgment of Risk Form Waiver. (proposed)
8. Approve band & extracurricular based on safety guidelines. (proposed)
9. Approve Outdoor Science Classroom (proposed)
10. To approve Title IX Policy First Reading (proposed)
11. To Approve Part-time Guidance Counselor! (proposed)

12. To Approve CCSD Charter Contract 20-21 (proposed)

    The meeting adjourned at 10:00AM