Meeting Summary

The Governing Board met on Monday May 20th, 2019 @5:30 PM for what was scheduled to be a 2 hours and 56 minutes long meeting. Present: Donald Morillo, Timothy Thorn, Jeffrey Wiseman, George Williams, Abby Wilkins, Henry Meeuwse, Melanie Millar, Sandra Barbour Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes from Apr 15, 2019
4. Approval of Minutes from Apr 25, 2019
5. Public Comment
6. Prestige (KM Consulting)
7. 2nd Reading of 19-20 Budget
8. One Lunch for JICHS
9. June 7, 2019, Staff Release at 12:30 pm
10. Leadership Report
11. Maintenance Report
12. School Leader Report
13. Executive Session
14. Motions From Executive Session

The committee considered 10 motions, of which 10 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Approve the minutes as submitted (passed)
3. Approve the minutes as submitted (passed)
4. One Lunch at JICHS (passed)
5. Early release (passed)
6. Into Executive Session (passed)
7. Out of Executive Session (passed)
8. Approve Carpet Quote (passed)
9. Approve additional CTE square footage (passed)

10. Accept Amendment for Section 4.4 of the CCSD Charter Contract. (passed)

    The meeting adjourned at 7:55 PM