Meeting Summary

The Governing Board met on Monday February 22nd, 2021 @5:30 PM for what was scheduled to be a 3 hours and 36 minutes long meeting. Present: Greg Hays, Tom Hatley, Kathleen Beebe, Timothy Thorn, Melanie Millar, Carson Stewart, Maggie Bennett Not Present: Robert Woodall

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 Jan 25, 2021
5. Approval of Minutes from Jan 25, 2021
6. Approval of Minutes from Jan 25, 2021
7. Public Comment
8. Prestige
9. Tennis Court Maintenance
10. Review COVID DATA
11. Parent 4-day a week survey data- Review
12. Instructional Learning Model for board consideration
13. Leadership Report
14. Athletic Report
15. Maintenance Report
16. School Leader Report
17. Executive Session
18. Motions From Executive Session

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

1. Approve the agenda as submitted (passed)
2. Approve the minutes as submitted (passed)
3. Approve allotting funds from budget for Tennis Court Maintenance Cost (passed)
4. Motion to take leadership recommendation for a 4-day model. (passed)
5. Into executive session. (passed)

6. Out of executive session (passed)

   The meeting adjourned at 8:04PM