Meeting Summary

The Governing Board met on Monday April 18th, 2022 @5:30 PM for what was scheduled to be a 3 hours and 3 minutes long meeting. Present: Timothy Thorn, Carson Stewart, Maggie Bennett, Henry Meeuwse, Jeff Hays, Andrea Quinn, Cathy Woodall, Berry Anderson, Melanie Millar Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of the Minutes
4. Public Comment
5. Prestige
6. Covid Report
7. Leadership Report
8. Athletic Report
9. Athletics Timing System
10. Maintenance Report
11. Retrofit Rooms 813 and 815 as Art Rooms
12. School Leader Report
13. Executive Session
14. Adjournment

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

1. The Meeting was called to order at 5:31 PM. (passed)
2. Approve the agenda as submitted. (passed)
3. Motion to fund the difference of the Lynx (track) timing system. (passed)
4. Motion to approve the plumbing upgrade quote for the 800 Hallway and Art Department. (passed)
5. Motion to approve the 3/21/2022 minutes. (passed)

6. Motion to approve the 4/7/2022 minutes. (passed)

   The meeting adjourned at 6:25PM