Meeting Summary

The Governing Board met on Monday, February 26th, 2018 @5:30 PM for what was scheduled to be 3 hours and 33 minutes long meeting. Present: Julianne Stokes, Donald Morillo, Gunnar Nistad, Melanie Millar, Timothy Thorn, Mary Beth Meggett, Brenda Grant, George Williams Not Present: none

The members considered the following items:

1. Call to Order
2. Pledge Of Allegiance/ Moment Of Silence
3. Approval of the Agenda as Submitted
4. Approval of Minutes from Jan 22, 2018
5. Public Forum
6. KM Consulting
7. School Safety
8. School Choice
9. Summer School Plans
10. Booster Club numbers
11. Leadership Report
12. Maintenance Report
13. Grayson Weather day
14. Principal’s Report
15. Athletic Report
16. Executive Session
17. Motions from Executive Session
18. Next Board meeting March 19, 2018
19. Adjourn

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. 2/23/18 attendance to be counted as a regular day for a parent note to excuse it and exempt exams. (passed)
4. To enact proposed safety strategies. (passed)
5. To approve the waiver for three missed instructional days (January 4, 5, and 8) due to Winter Storm Grayson. Also to approve the waiver letter sent to the state department forgive the make-up requirement for the fourth day, January 9, 2018. (passed)
6. To move into executive session (passed)

7. Approve Xerox lease option # 3 (passed)

   The meeting adjourned at 8:50PM