Meeting Summary

The Governing Board met on Monday, May 21st, 2018 @5:30 PM for what was scheduled to be a 2 hours and 42 minutes long meeting. Present: Julianne Stokes, Donald Morillo, Melanie Millar, Timothy Thorn, Mary Beth Meggett, Brenda Grant, George Williams Not Present: Gunnar Nistad

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes from Apr 16, 2018
4. Public Comment
5. KM Consulting
6. Second Reading of the 2018-19 Budget
7. Leadership Report
8. Athletic Report & Proposal
9. Maintenance Report
10. School Leader Report
11. Executive Session
12. Motions From Executive Session
13. Next Meeting June 25, 2018 @5:30

The committee considered 5 motions, of which 5 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Approve the minutes as submitted (passed)
3. To enter Executive Session (passed)
4. To come out of Executive Session (passed)

5. Approve the Security Camera Quote presented by Officer Brown (passed)

   The meeting adjourned at 8:45 PM