Meeting Summary

The Governing Board met on Monday October 16th, 2023 @5:30 PM for what was scheduled to be a 1 hours and 13 minutes long meeting. Present: Timothy Thorn, Henry Meeuwse, Andrea Quinn, Jeff Hays, Berry Anderson, Cathy Woodall, Josh Stokes, James Sullivan, Clarissa Walker-Whaley, Laura Herring, Kristen Mulholland, Kate Tucker-Ostergard, Kelly Camkpbell Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approve the Minutes
4. Public Comment
5. Swear In Newly Elected Board Members and Discipline Review Committee
6. Elect Board Officers for 2023-24
7. Prestige
8. Swearing In of Discipline Review Committee Member
9. Turf Training Pads for approval
10. Leadership Report
11. Athletic Report
12. Maintenance Report
13. Principal's Report

The committee considered 6 motions, of which 5 passed, and 0 failed:

1. Approve the agenda as submitted (proposed)
2. To accept Mr. James Sullivan as the JICHS Board of Directors Chairperson. (passed)
3. To accept Mr. Joshua Stokes as the JICHS Board of Directors Treasurer. (passed)
4. To accept Ms. Kristen Mullholland as the JICHS Board of Directors Secretary. (passed)
5. To accept Ms. Clarissa Walker Whaley as the JICHS Board of Directors Vice Chair. (passed)

6. Motion to approve the new Turf project. (passed)

   The meeting adjourned at 6:41PM