Meeting Summary

The Governing Board met on Monday November 18th, 2024 @5:30 PM for what was scheduled to be a 2 hours and 33 minutes long meeting. Present: Timothy Thorn, Andrea Quinn, Clarissa Walker-Whaley, Laura Herring, Kate Tucker-Ostergard, Henry Meeuwse, Cathy Woodall, Nick Schumacher, Kristen Mulholland Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. Approve the October Minutes
3. Approval of Agenda
4. Public Comment
5. Prestige
6. Electronic Device Policy
7. YONDR Quote
8. Leadership Report
9. Local Board-Approved Courses (Sports Psychology)
10. Athletic Report
11. Maintenance Report
12. School Leader Report
13. Executive Session
14. The Meeting was Adjourned

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

1. To approve the October Minutes. (passed)
2. Approve the agenda as submitted. (passed)
3. To receive the the first reading for the Policy JICJ policy. (passed)
4. Motion to approve the purchase of YONDR pouches. (passed)
5. For approval. (passed)
6. Motion to adjourn (passed)

7. To receive the October financials from Prestige. (passed)

   The meeting adjourned at 7:35 PM