Meeting Summary

The Governing Board met on Tuesday May 15th, 2018 @5:00 PM for what was scheduled to be a 2 hours and 12 minutes long meeting. Present: Jeff Stillwell, Anthony Rutledge, Ebony Morris, Yvette Fairley, Don Marshall Not Present: Francine Smith, Timothy Diebold, Michelle Gallo, Katelyn Pfister

The members considered the following items:

1. Approval of Agenda
2. School Leadership Report

The committee considered 8 motions, of which 8 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Approved (passed)
3. To accept the School leader report by Ms. Prescott and Ms. Wilson. (passed)
4. To accept report by finance committee (passed)
5. To accept new policy for time off to non compensatory PTO with roll over (passed)
6. Legal committee will consist of Stilwell, Marshall, and Morris. (passed)
7. Approval of CEO Serach committee and procedures. (passed)

8. All board meetings will be last Thursday in June. (passed)

   The meeting adjourned at 7:21PM