Meeting Summary

The Governing Board met on Monday, April 15th, 2019 @5:30 PM for what was scheduled to be a 2 hours and 46 minutes long meeting. Present: Timothy Thorn, Jeffrey Wiseman, George Williams, Abby Wilkins, Henry Meeuwse, Melanie Millar, Sandra Barbour Not Present: Donald Morillo

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes from Mar 18, 2019
4. Public Comment
5. Prestige
6. Athletic Report
7. Leadership Report
8. June Meeting Date Update
9. Construction Update
10. Maintenance Report
11. School Leader Report
12. Executive Session
13. Motions From Executive Session

The committee considered 7 motions, of which 7 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Approve the minutes as submitted (passed)
3. Into Executive session (passed)
4. Out of executive session (passed)
5. Uphold Homebound decision (passed)
6. Staff Bonus (passed)

7. Campus Security Open Carry Authorization (passed)

   The meeting adjourned at 7:47 PM