Meeting Summary

The Governing Board met on Monday December 16th, 2024 @5:30 PM for what was scheduled to be a 1 hours and 59 minutes long meeting. Present: Timothy Thorn, Andrea Quinn, Clarissa Walker-Whaley, Laura Herring, Henry Meeuwse, Cathy Woodall, Nick Schumacher, Kristen Mulholland Not Present: Kate Tucker-Ostergard

The members considered the following items:

1. Welcome and Call to Order
2. Approval of November Minutes
3. Approval of Agenda
4. Public Comment
5. Prestige
6. FY 24 Audit
7. Leadership Report
8. Annual Report
9. Board Committees
10. Policy JICJ Second Reading
11. Furniture, Fixtures, and Equipment (FFE) for Batting Cage Facility
12. Batting Cage Turf Project Quote
13. New Playoff Pay Structure.
14. Athletic Report
15. Maintenance Report
16. School Leader Report
17. Executive Session

The committee considered 2 motions, of which 2 passed, and 0 failed:

1. To approve the November Minutes. (passed)

2. Approve the agenda as submitted. (passed)

   The meeting adjourned at 5:43PM