Meeting Summary

The Governing Board met on Tuesday December 13th, 2022 @5:30 PM for what was scheduled to be a 1 hours and 34 minutes long meeting. Present: Timothy Thorn, Henry Meeuwse, Jeff Hays, Josh Stokes, Cayton Keller, James Sullivan Not Present: Andrea Quinn, Berry Anderson, Cathy Woodall

The members considered the following items:

1. Zoom Meeting Info
2. Welcome and Call to Order
3. Approval of November 2022 Minutes
4. Approval of Agenda
5. Public Comment
6. Annual Report
7. Safety and Security Report
8. GBEBB, GBEBDE, and BVEV Policy Updates
9. Financial Report
10. Capital Improvement Projects
11. Charter Goal Action
12. Leadership Report
13. Athletic Report
14. Maintenance Report
15. School Leader Report

The committee considered 4 motions, of which 3 passed, and 0 failed:

1. Motion to approve the November 2022 minutes. (passed)
2. Approve the agenda as submitted. (passed)
3. Made motion to approve update to GBEBB Employee Conduct with Students Policy as highlighted in the September 2022 packet. (passed)

4. Motion to table until we can get more specific numbers. (tabled)

   The meeting adjourned at 6:40PM