Meeting Summary

The Governing Board met on Monday, April 16th, 2018 @5:30 PM for what was scheduled to be 2 hours and 57 minutes long meeting. Present: Julianne Stokes, Donald Morillo, Gunnar Nistad, Melanie Millar, Timothy Thorn, Mary Beth Meggett, Brenda Grant, George Williams Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Minutes from Mar 19, 2018
3. Approval of Agenda
4. KM Consulting
5. First Reading of the 2018-19 Budget
6. Open Enrolment
7. JICHS 2018-2019 School Calendar
8. Leadership Report
9. Athletic Report
10. Maintenance Report
11. School Leader Report
12. Executive Session
13. Motions From Executive Session

The committee considered 7 motions, of which 7 passed, and 0 failed:

1. Approve the minutes as submitted (passed)
2. Approve the agenda as submitted (passed)
3. To approve the 18-19 Calendar. (passed)
4. Enter into executive session (passed)
5. Exit executive session (passed)
6. To approve Maner gate and fencing quotes. (passed)

7. To approve CCSD for payroll and HR services. (passed)

   The meeting adjourned at 7:40PM