Meeting Summary

The Governing Board met on Monday January 22nd, 2024 @5:30 PM for what was scheduled to be a 3 hours and 38 minutes long meeting. Present: Timothy Thorn, Andrea Quinn, Josh Stokes, James Sullivan, Clarissa Walker-Whaley, Laura Herring, Kristen Mulholland, Kate Tucker-Ostergard Not Present: Kelly Campbell

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of December 2023 Minutes
4. Public Comment
5. Prestige
6. FY23 Audit Report Review
7. Policy-J for approval
8. Leadership Report
9. ESSER III Spending Plan 1.22.2024 for approval
10. State Funding Formula Udpate- CCSD Per Pupil Allocation
11. Revised FY24 Budget for approval
12. FY25 Budget Preparation
13. Update on Trojan Club's securing advertising dollars to pay for the Dakrontic video boards
14. Baseball Press Box and Batting Project
15. Science Classroom Addition Project
16. JICHS Appeals to SCHSL Realignment
17. Athletic Report
18. Maintenance Report
19. School Leader Report
20. Executive Session
21. Motions From Executive Session

The committee considered 1 motions, of which 0 passed, and 0 failed:

1. Approve the agenda as submitted (proposed)

   The meeting adjourned at 5:45PM