Meeting Summary

The Governing Board met on Monday, August 20th, 2018 @5:30 PM for what was scheduled to be a 2 hours and 46 minutes long meeting. Present: Julianne Stokes, Melanie Millar, Timothy Thorn, Mary Beth Meggett, Brenda Grant, George Williams Not Present: Donald Morillo The members considered the following items: 1. Welcome and Call to Order 2. Approval of Agenda 3. Emergency Executive Session 4. Approval of Minutes from Jun 25, 2018 5. Public Comment 6. Public Comment 7. Swearing in New Board Members 8. KM Consulting 9. District 9 Constituent (Johns Island) 10. Leadership Report 11. Athletic Report 12. Maintenance Report 13. School Leader Report 14. Finance Committee Report 15. Executive Session 16. Motions From Executive Session The committee considered 8 motions, of which 8 passed, and 0 failed: 1. Approve the agenda as submitted (passed) 2. Move to go into Executive Session (passed) 3. Out of Executive Session (passed) 4. Approve the minutes as submitted (passed) 5. To table the vote of the new board member. (passed) 6. To reopen the application process for the new board member. (passed) 7. Move into executive (passed) 8. Out of Executive Session (passed), The meeting adjourned at 7:20PM