Meeting Summary

The Governing Board met on Tuesday August 15th, 2023 @5:30 PM for what was scheduled to be a 2 hours and 25 minutes long meeting. Present: Timothy Thorn, Henry Meeuwse, Andrea Quinn, Jeff Hays, Cathy Woodall, Josh Stokes, James Sullivan Not Present: Berry Anderson, Cayton Keller

The members considered the following items:

1. Zoom Meeting Info
2. Welcome and Call To Order
3. Approval of 8.10.2023 Special Called Meeting Minutes
4. Approval of Agenda
5. Public Comment
6. Preliminary FY 22 Financial Statement & Current July Financial Statement
7. Leadership Report
8. Paid Parental Leave Policy
9. Updated CCSD Salary Schedules
10. JICHS Non-teacher Salary Schedule Increases for Approval
11. Trojan Club and Daktronics Advertisement
12. Athletic Report
13. Athletic Report
14. Maintenance Report
15. School Leader Report
16. Executive Session

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

1. Motion to approve the 8.10.2023 Special Called Meeting Minutes. (passed)
2. Approve the agenda as submitted (passed)
3. Motion to adopt the JICHS Paid Parental Leave policy. (passed)
4. For the non-teaching positions of which we have 48, we recommend for those earning $50,000 or less per year that they receive a $6,500 increase using the 2022-23 salary schedule plus a step. We also recommend that employees earning more than $50,000 per year that they receive a $5,000 increase using the 2022-23 salary schedule plus a step. (passed)
5. Motion to table the Daktronics discussion until the September meeting. (passed)
6. Motion to accept the proposal for $20,000 for stadium and concession stand repairs. (passed)

7. Motion to enter into Executive Session. (passed)

   The meeting adjourned at 12:52PM