Meeting Summary

The Governing Board met on Monday October 18th, 2021 @5:30 PM for what was scheduled to be a 2 hours and 57 minutes long meeting. Present: Robert Woodall, Timothy Thorn, Melanie Millar, Carson Stewart, Maggie Bennett, Henry Meeuwse, Jeff Hays, Barry Anderson, Andrea Quinn Not Present: Greg Hays, Tom Hatley, Kathleen Beebe

The members considered the following items:

1. Zoom Meeting Info
2. Welcome and Call to Order
3. Approval of Minutes from 9.20.021 Board of Directors Meeting
4. Approval of Agenda
5. Swear in the newly elected board members
6. Elect new board officers
7. Public Comment
8. Prestige
9. Review of Covid Data
10. JICHS Covid-19 Policy
11. ESSER III Preliminary Approval
12. Leadership Team Report
13. Athletic Report
14. Maintenance Report
15. School Leader Report
16. Executive Session

The committee considered 6 motions, of which 5 passed, and 0 failed:

1. The meeting was called to order at 5:33 PM. (passed)
2. Approve the agenda as submitted. (passed)
3. Approve COVID-19 recommendations (passed)
4. Approve the preliminary JICHS ESSER III Spending Plan. (passed)
5. Approve contract A (proposed)

6. Approval of minutes (passed)

   The meeting adjourned at 8:05PM