Meeting Summary

The Governing Board met on Monday, October 15th, 2018 @5:30 PM for what was scheduled to be 2 hours and 31 minutes long meeting. Present: Melanie Millar, Timothy Thorn, George Williams, Jeffrey Wiseman, Abby Wilkins, Henry Meeuwse, Michael Roper Not Present: Donald Morillo The members considered the following items: 1. Welcome, and Call to Order 2. Induct New BOD Members 3. Approval of Agenda 4. Approval of Minutes from Sep 17, 2018, 5. Public Comment 6. KM Consulting 7. Maintenance Report 8. Leadership Report 9. School Leader Report 10. Executive Session 11. Motions From Executive Session The committee considered 6 motions, of which 6 passed, and 0 failed: 1. Chair Nomination (passed) 2. Vice Chair nomination (passed) 3. Approve the agenda as submitted (passed) 4. Approve the minutes as submitted (passed) 5. Move into executive session (passed) 6. Out of executive (passed), The meeting adjourned at 7:59 PM