Meeting Summary

The Governing Board met on Monday April 19th, 2021 @5:30 PM for what was scheduled to be a 3 hours and 12 minutes long meeting. Present: Robert Woodall, Greg Hays, Tom Hatley, Kathleen Beebe, Timothy Thorn, Melanie Millar, Carson Stewart, Maggie Bennett Not Present: none

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 Mar 15, 2021
5. Approval of Minutes from Mar 24, 2021
6. Public Comment
7. Prestige
8. Step Increase and 2% COLA estimated expense
9. PEBA Update
10. 2021-22 JICHS Instructional Model-
11. Leadership Report
12. Athletic Report
13. Maintenance Report
14. School Leader Report
15. Executive Session
16. Motions From Executive Session

The committee considered 10 motions, of which 10 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Approve the minutes as submitted (passed)
3. Approve the minutes as submitted (passed)
4. To approve the Charter School Resolution for Participation in the State Insurance Benefits Program (majority must sign). (passed)
5. To approve the 21-22 Instructional Model (passed)
6. Into Executive Session (passed)
7. Out of executive session (passed)
8. Un-table the Charter and application Revisions. (passed)
9. Motion to approve the revisions of the Charter (passed)

10. Motion to approve the HR Payroll contract (passed)

    The meeting adjourned at 6:53PM