Meeting Summary

The Governing Board met on Monday November 13th, 2023 @5:30 PM for what was scheduled to be a 1 hours and 58 minutes long meeting. Present: Timothy Thorn, Andrea Quinn, Josh Stokes, James Sullivan, Clarissa Walker-Whaley, Laura Herring, Kristen Mulholland, Kate Tucker-Ostergard, Kelly Campbell Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of October Minutes
4. Public Comment
5. Prestige
6. Leadership Team Report
7. ESSER III Plan Revision
8. Secretary III 240-day Position
9. Performing Arts Expansion
10. Athletic Report
11. Maintenance Report
12. Student Data Review
13. School Leader Report

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

1. The agenda is approved as submitted. (passed)
2. Motion to approve (passed)
3. Motion to approve shifting the Athletic training pads, ROTC Drill pad, and the teacher bonus onto the revised ESSER III plan. (passed)
4. Motion to increase the current 190 Secretary position to a 240-Day Position. (passed)

5. Motion to get a letter of agreement from Clancy & Wells to move forward with the drafting of plans for the Performing Arts Expansion. (passed)

   The meeting adjourned at 3:57PM