Meeting Summary

The Governing Board met on Thursday May 16th, 2019 @12:00 PM for what was scheduled to be a 1 hours and 12 minutes long meeting. Present: Michelle Gallo, Don Marshall Not Present: Michael Chessher

The members considered the following items:

1. Public Comment
2. Welcome and Call to Order
3. Approval of Agenda
4. Approval of Minutes from March 21, 2019
5. School Leader Report
6. Board action Items
7. Board Comments
8. Exexutive Session
9. Adjournment

The committee considered 9 motions, of which 7 passed, and 0 failed:

1. Approve the agenda as submitted (proposed)
2. Motion to approve the agenda (passed)
3. Approve the minutes as submitted (proposed)
4. Motion to approve the minutes. (passed)
5. Motion to accept school leader report. (passed)
6. Approve Board President Donald Marshall to sign and submit TCSA inventory, Act of Donation letter, and student data storage plan to the LA Dept. of Education. (passed)
7. Motion to enter Executive Session. (passed)
8. Motion to end Executive Session (passed)

9. Motion to Adjourn. (passed)

   The meeting adjourned at 2:34PM