Meeting Summary

The Governing Board met on Monday August 16th, 2021 @5:30 PM for what was scheduled to be a 2 hours and 57 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 Jun 14, 2021
5. Public Comment
6. Prestige
7. FY 22 Salary Schedule-
8. Review 21-22 Budget (Final reading)
9. Review Covid data
10. Air Quality Control System
11. Leadership Report
12. Maintenance Report
13. School Leader Report
14. 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. Motion FY 22 Salary Schedule- (passed)
4. Motion to move all non-exempt employees (4) from A13 to the B21 salary schedule. (passed)
5. Motion to approve the revised FY 22 Budget with updated salaries. (passed)

6. Motion to approve Air Quality Control System if CCSD approved ESSER funds to pay for the system ($500 K). (passed)

   The meeting adjourned at 6:47PM