Meeting Summary

The Governing Board met on Monday November 15th, 2021 @5:30 PM for what was scheduled to be a 2 hours and 23 minutes long meeting. Present: Timothy Thorn, Melanie Millar, Carson Stewart, Maggie Bennett, Henry Meeuwse, Jeff Hays, Barry Anderson, Andrea Quinn, Carol Woodall 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 Oct 18, 2021
5. Public Comment
6. Financial Report- Prestige
7. Review of FY20 Audit- Elliot-Davis
8. Leadership Team Report
9. Athletic Report
10. Maintenance Report
11. School Leader Report
12. COVID 19 Data & Policies
13. Executive Session
14. Adjournment

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

1. Meeting was called to order at 5:31PM. (passed)
2. Motion made to close the executive session. Time: 7:59 (passed)
3. Move to extend current policy of paying teachers an additional $1,000 per quarter to teach in a dual learning environment. (passed)
4. Motion to approve minutes from October 18, 2021. (passed)
5. Motion to approve agenda. (passed)

6. Motion to adjourn 8:05PM (passed)

   The meeting adjourned at 11:34AM