Meeting Summary

The Governing Board met on Monday, June 25th, 2018 @5:30 PM for what was scheduled to be 2 hours and 36 minutes long meeting. Present: Julianne Stokes, Donald Morillo, Timothy Thorn, Mary Beth Meggett, George Williams Not Present: Gunnar Nistad, Melanie Millar, Brenda Grant The members considered the following items: 1. Welcome and Call to Order 2. Approval of Agenda 3. Approval of Minutes from May 21, 2018 4. Vacant Board Election Results 5. KM Consulting 6. Final Reading Of The 2018-19 Budget 7. District 3 attendance policy 8. Board of Directors Meeting Dates for 18-19 9. Maintenance Report 10. School Leader Report 11. Finance Committee Meeting Dates for 18-19 12. Executive Session 13. 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. To approve the 18-19 school year budget. (passed) 4. Approve District 3 attendance policy. (passed) 5. Executive Session (passed) 6. Out of Executive session (passed) The meeting adjourned at 6:49PM