Meeting Summary

The Governing Board met on Monday June 27th, 2022 @5:30 PM for what was scheduled to be a 3 hours and 17 minutes long meeting. Present: Timothy Thorn, Carson Stewart, Maggie Bennett, Henry Meeuwse, Jeff Hays, Andrea Quinn, Cathy Woodall, Berry Anderson Not Present: Melanie Millar

The members considered the following items:

1. Welcome and Call to Order
2. Approval of 5.16.22 Minutes
3. Approval of Agenda
4. Public Comment
5. Financial Statement
6. Athletic Budget 22-23
7. FY 23 Budget
8. School Leader Report
9. COVID Report
10. Blue Eyes Entertainment
11. JICHS Policy G- Personnel
12. JICHS Policy J- Student
13. Maintenance Report
14. Executive Session

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

1. Motion to approve the May 2022 Minutes for the JICHS Board meeting. (passed)
2. Motion to approve the agenda. (passed)
3. Motion to adopt the 2022-23 Athletic Budget presented. (passed)
4. Motion to adopt the FY 23 Budget as presented. (passed)
5. Motion to table making a decision about Blue Eyes Entertainment until Wednesday, July 6, 2022 at 4 PM. (passed)

6. Motion to table making a decision until the August JICHS Board Meeting. (passed)

   The meeting adjourned at 11:39AM