Meeting Summary

The Governing Board met on Monday August 26th, 2019 @5:30 PM for what was scheduled to be a 2 hours and 21 minutes long meeting. Present: Timothy Thorn, George Williams, Abby Wilkins, Henry Meeuwse, Melanie Millar, Sandra Barbour Not Present: Donald Morillo, Jeffrey Wiseman

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes from Jun 24, 2019
4. Prestige
5. Board Approval
6. Letter to support for Funding
7. Leadership Report
8. Maintenance Report
9. School Leader Report
10. Executive Session

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

1. Approve the agenda as submitted (passed)
2. Approve the minutes as submitted (passed)

3. Approval for Practice field/bus lot capital project. JICHS will contribute 350,00 (passed)

   The meeting adjourned at 7:20PM