Meeting Summary

The Governing Board met on Monday, January 28th, 2019 @5:30 PM for what was scheduled to be a 3 hours and 21 minutes long meeting. Present: Donald Morillo, Timothy Thorn, Jeffrey Wiseman, George Williams, Abby Wilkins, Henry Meeuwse, Melanie Millar Not Present: Michael Roper

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes from Dec 17, 2018
4. Public Comment
5. Prestige (KM Consulting)
6. Budget Initiatives
7. Athletic Report
8. Leadership Report
9. Maintenance Report
10. School Leader Report
11. JI Annual Report- student discipline
12. CTE Career Clusters
13. Driver's Education- Leadership Team
14. Executive Session
15. Motions From Executive Session

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

1. Approve the agenda as submitted (passed)
2. Approve the minutes as submitted (passed)
3. Move into Executive Session (passed)

4. Out of Executive Session (passed)

   The meeting adjourned at 7:51 PM