Meeting Summary

The Governing Board met on Monday June 10th, 2019 @5:30 PM for what was scheduled to be a 2 hours and 36 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. Welcome and Call to Order
3. Approval of Agenda
4. Report from Governing Board
5. Public Comment
6. Prestige (KM Consulting)
7. 2019-2020 Budget
8. Charter Revisions
9. School Leader Report
10. Executive Session
11. Motions from Executive Session

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

1. Approve the agenda as submitted (passed)
2. Approval of Minutes (passed)
3. Accept the revision of the leadership (passed)
4. Acep new revision for the mission statement (passed)
5. To approve the 2019-2020 FY Budget (passed)
6. Into Executive Session (passed)

7. Out of executive session (passed)

   The meeting adjourned at 6:52PM