Meeting Summary

The Governing Board met on Monday August 8th, 2022 @5:30 PM for what was scheduled to be a 1 hours and 55 minutes long meeting. Present: Timothy Thorn, Carson Stewart, Henry Meeuwse, Jeff Hays, Andrea Quinn, Cathy Woodall, Berry Anderson Not Present: Maggie Bennett, Melanie Millar

The members considered the following items:

1. Welcome and Call to Order
2. Approval of 7.6.22 Special Called Meeting Minutes
3. Approval of Agenda
4. Naming of New Gymnasium
5. Public Comment
6. July 2022 Financial Statement
7. JICHS Policy G- Personnel
8. Title IX Sexual Harassment Policy and Grievance Process
9. FIOA Policy
10. ESSER II & III Plan Review
11. College Coursework Incentive for staff
12. Maintenance Report
13. School Leader Report
14. Executive Session
15. The Meeting was Adjourned

The committee considered 11 motions, of which 11 passed, and 0 failed:

1. Motion to approve the 7.6.22 Minutes. (passed)
2. Approve the agenda as submitted (passed)
3. Motion to rename the new gymnasium to the "Millie Kennedy Atheltic Center". (passed)
4. Motion to approve the JICHS Policy G-Personnel. (passed)
5. Approve he Title IX Sexual Harassment Policy and Grievance Process. (passed)
6. Motion to adopt the FIOA policy. (passed)
7. Motion to approve the College Coursework Incentive for Staff which is $1,500 towards college credits reimbursement if funds are available upon successful completion of a course. he maximum budget is $25,000 annually. The funds will be distruibuted on a first-come, first-serve basis. (passed)
8. Motion to go into Executive Session. (passed)
9. Motion to come out of Executive Session. (passed)
10. Motion to approve the ammendment discussed in Executive Session regarding Blue Eyes Entertainment and Media Contracts/Releases. (passed)

11. Motion to adjourn (passed)

    The meeting adjourned at 3:37PM