Meeting Summary

The Governing Board met on Monday February 25th, 2019 @5:30 PM for what was scheduled to be a 3 hours and 1 minutes long meeting. Present: Timothy Thorn, George Williams, Abby Wilkins, Henry Meeuwse, Melanie Millar Not Present: Donald Morillo, Jeffrey Wiseman, Sandra Barbour

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Swear new Board of Director
4. Approval of Minutes from Jan 28, 2019
5. Public Comment
6. Prestige (KM Consulting)
7. Enrollment Projections
8. Construction Update
9. Leadership Report
10. Athletic Report
11. Maintenance Report
12. School Leader Report
13. Executive Session
14. 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. Move into Executive Session (passed)
4. Move out of Executive Session (passed)

5. move to keep CCSD (passed)

   The meeting adjourned at 7:19PM