Meeting Summary

The Governing Board met on Monday, September 17th, 2018 @5:30 PM for what was scheduled to be 2 hours and 41 minutes long meeting. Present: Donald Morillo, Melanie Millar, Timothy Thorn, Mary Beth Meggett, Brenda Grant, George Williams Not Present: Julianne Stokes The members considered the following items: 1. Welcome, and Call to Order 2. Approval of Agenda 3. Approval of Minutes from Aug 20, 2018, 4. Induct new BOD member 5. Public Comment 6. Hurricane Florence Make-up Days 7. KM Consulting 8. Leadership Report 9. Athletic Report 10. Maintenance Report 11. School Leader Report 12. Executive Session 13. Motions From Executive Session The committee considered 5 motions, of which 5 passed, and 0 failed: 1. Approve the agenda as submitted (passed) 2. Approve the minutes as submitted (passed) 3. Remove tabled motion for New Board Member (passed) 4. To go into executive session (passed) 5. To come out of executive session (passed) The meeting adjourned at 7:13 PM