Meeting Summary

The Governing Board met on Monday December 17th, 2018 @5:30 PM for what was scheduled to be a 2 hours and 31 minutes long meeting. Present: Donald Morillo, Timothy Thorn, Jeffrey Wiseman, Michael Roper, George Williams, Abby Wilkins, Henry Meeuwse, Melanie Millar Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes from Nov 12, 2018
4. Public Comment
5. KM Consulting
6. Leadership Report
7. Sibling Definition
8. 12/21/18 Early Staff Dismissal
9. Maintenance Report
10. School Leader Report
11. Executive Session
12. Motions From Executive Session

The committee considered 6 motions, of which 6 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Approve the minutes as submitted (passed)
3. To accept the Sibling Definition (passed)
4. 12/21/18 Early Staff Dismissal (passed)
5. Go into Executive Session (passed)

6. Out of Executive session. (passed)

   The meeting adjourned at 7:14PM