Meeting Summary

The Governing Board met on Monday, November 12th, 2018 @5:30 PM for what was scheduled to be 2 hours and 56 minutes long meeting. Present: Donald Morillo, Timothy Thorn, Jeffrey Wiseman, George Williams, Abby Wilkins, Henry Meeuwse Not Present: Michael Roper, Melanie Millar

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes from Oct 15, 2018
4. Public Comment
5. KM Consulting
6. Review of audit
7. ROTC Presentation
8. Leadership Report
9. Athletic Report
10. Maintenance Report
11. School Leader Report
12. Executive Session
13. Motions From Executive Session

The committee considered 4 motions, of which 3 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Approve the minutes as submitted (proposed)
3. To move into executive session. (passed)

4. To come out of Executive session (passed)

   The meeting adjourned at 7:16 PM