Meeting Summary

The Governing Board met on Thursday April 26th, 2018 @5:00 PM for what was scheduled to be a 2 hours and 25 minutes long meeting. Present: Jeff Stillwell, Timothy Diebold, Michelle Gallo, Katelyn Pfister, Anthony Rutledge, Don Marshall Not Present: Francine Smith, Ebony Morris, Yvette Fairley

The members considered the following items:

1. Public Comment
2. Approval of Agenda
3. Approval of Minutes from Apr 10, 2018
4. Approval of Minutes from Mar 24, 2018
5. School Leadership Report
6. Executive Session
7. Development Committee
8. Facility and Finance Committee
9. Governance Committee
10. Other Board Actions

The committee considered 4 motions, of which 3 passed, and 0 failed:

1. Mr Anthony made a motion to amend agenda to add a line item to add self reporting of potential fraud review to the legislative auditor (passed)
2. Approve the minutes as submitted (passed)
3. Approve the minutes as submitted (passed)

4. Approve the minutes as submitted (proposed)

   The meeting adjourned at 7:34PM