Meeting Summary

The Governing Board met on Monday, January 22nd, 2018 @5:30 PM for what was scheduled to be 2 hours and 43 minutes long meeting. There were 6 out of 8 members present. Absent: D.Morillo & G.Nistad

The members considered the following items:

1. Call to Order
2. Pledge of Allegiance/ Moment of Silence
3. Adoption of the Agenda- January 22, 2018
4. Approval of December 18, 2017 Minutes
5. Public Forum
6. KM Consulting
7. Leadership Report
8. Athletic Report
9. Maintenance Report
10. Principal’s Report
11. Executive Session
12. Motions from Executive Session
13. Next Board meeting February 26, 2018

The committee considered 3 motions, of which 3 passed, and 0 failed:

1. Move to adopt the Agenda dated January 22, 2018. (passed)
2. Accept the December 18, 2017, minuets. (passed)

3. Accept the new budget with the per-pupil increase. (passed)

   The meeting adjourned at 8:11PM