Meeting Summary

The Governing Board met on Monday September 21st, 2020 @5:30 PM for what was scheduled to be a 2 hours and 42 minutes long meeting. Present: Henry Meeuwse, Robert Woodall, Greg Hays, Tom Hatley, Kathleen Beebe, Abby Wilkins Not Present: Timothy Thorn, Jeffrey Wiseman

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 Aug 17, 2020
5. Public Comment
6. Prestige
7. Leadership Report
8. Athletic Report
9. Maintenance Report
10. School Leader Report
11. JICHS Instructional Model
12. Hybrid AA/BB School Calendar
13. Second reading of the Title IX Policy
14. D3 Bus Lot
15. Executive Session
16. Motions From Executive Session

The committee considered 8 motions, of which 8 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Approve the minutes as submitted (passed)
3. Motion to move to the Hybrid model in 20 days (passed)
4. Motion to approve the AA/BB Calendar. (passed)
5. Approve Second Reading Of The Title IX Policy (passed)
6. To approve the parking lot if the band field is used for student parking (passed)
7. to move into executive session (passed)

8. to come out of executive session (passed)

   The meeting adjourned at 7:32 PM