Meeting Summary

The Governing Board met on Monday January 25th, 2021 @5:30 PM for what was scheduled to be a 3 hours and 17 minutes long meeting. Present: Robert Woodall, Greg Hays, Tom Hatley, Kathleen Beebe, Timothy Thorn, Melanie Millar, Carson Stewart Not Present: Maggie Bennett

The members considered the following items:

1. Zoom Meeting Info
2. Welcome and Call to Order
3. Approval of Agenda
4. Approval of Minutes from Dec 14, 2020
5. Public Comment
6. Prestige
7. Review COVID DATA
8. AVID
9. Leadership Report
10. Leadership Team Recommendation- 2nd Semester Instructional Model
11. 20-21 JICHS Second Semester Academic Calendar for consideration
12. Athletic Report
13. Quote for football helmet.
14. Maintenance Report
15. School Leader Report
16. Executive Session
17. Motions From Executive Session

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

1. Approve the agenda as submitted (passed)
2. Amendment- Add quote for football helmets. (passed)
3. Approve the minutes as submitted (passed)
4. To Approve the 2nd Semester Instructional Model (passed)
5. To approve 2nd Semester Calander (passed)
6. To approve the purchase of new football helmets. (passed)
7. Move into executive session. (passed)

8. Move out of executive session (passed)

   The meeting adjourned at 7:16PM