Meeting Summary

The Governing Board met on Monday June 14th, 2021 @5:30 PM for what was scheduled to be a 3 hours and 27 minutes long meeting. Present: Robert Woodall, Greg Hays, Tom Hatley, Timothy Thorn, Melanie Millar, Carson Stewart, Maggie Bennett Not Present: Kathleen Beebe

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 May 17, 2021
5. Public Comment
6. Prestige
7. PE Position - Vote
8. 2nd Reading of the 21-22 Budget- vote
9. Review COVID Data
10. June 21st Staff Dismissal
11. Leadership Report
12. Athletic Needs/Wants List
13. Athletic Report
14. Maintenance Report
15. School Leader Report
16. Executive Session
17. Motions From Executive Session

The committee considered 16 motions, of which 15 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Approve the minutes as submitted (passed)
3. Approve PE position (passed)
4. Approve the 21-22 Budget (passed)
5. approve staff dismissal at 11:30am (passed)
6. To approve the Baseball press box (passed)
7. To approve the Baseball/Softball covered batting cages (passed)
8. to approve Athletic field lights (passed)
9. To approve Track Timing System (passed)
10. Table Athletic Wantlist #4,5,7,9,&10 (tabled)
11. Table/Unstable Athletic report/Wantlist (passed)
12. Into Executive Session (passed)
13. Out of Executive Session (passed)
14. To approve Baseball irrigation and Infield Renovation quotes (passed)
15. To approve Cafeteria/Guidance Flat Panel quote (passed)

16. to approve Performing contract days and stipends in line w/ CCSD (passed)

    The meeting adjourned at 7:26PM