Meeting Summary

The Governing Board met on Monday January 24th, 2022 @5:30 PM for what was scheduled to be a 3 hours and 22 minutes long meeting. Present: Timothy Thorn, Melanie Millar, Carson Stewart, Henry Meeuwse, Jeff Hays, Andrea Quinn, Cathy Woodall, Berry Anderson Not Present: Maggie Bennett

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 Dec 13, 2021
5. Approval of Minutes from Dec 17, 2021
6. Public Comment
7. Prestige
8. Leadership Report
9. Athletic Report
10. Review Covid Data
11. Maintenance Report
12. JICHS Covid-19 Policy
13. Maintenance Request
14. School Leader Report
15. ESSER III Amendment: Comparison- Adding A New Associate Principal
16. Executive Session
17. Amended Esser III Plan

The committee considered 7 motions, of which 7 passed, and 0 failed:

1. The meeting was called to order at 5:35 PM. (passed)
2. Approve the agenda as submitted. (passed)
3. Approve the minutes as submitted. (passed)
4. Approve the minutes as submitted. (passed)
5. Motion to purchase a new rReelmaster mower for $46,112.27. (passed)
6. Motion to add a new Associate Principal for FY 2022-23 and new Cafeteria furniture to the ESSER III funding. (passed)

7. To accept the current Covid Policy recommendation from Leadership Team through the end of Quarter 3. (passed)

   The meeting adjourned at 7:03PM