Board of Directors
Meeting Minutes
Date: May 27, 2016
Board Members Present:
Name
Daphne Butler
Elizabeth Dennis
Chris Dowdy
Rob Elliott
Camiqueka Fuller
Drew Goddard
Perian Strang
Present/ Absent
Present
Present
Present
Present
Present
Absent
Present
Name
Felice McCoy
Will Ed Settle
Brad Smith
Rick Theobald
Rob Wilson
Jeff McGruder
Present/ Absent
Present
Present
Present
Present
Absent
Absent
Staff Members Present: Randy Dowell, Meghan Little, Dan Gennaoui, Lisa Koenig
Guests: Kaya Stone, Blair Metcalf
Called to order:
8:03am
Agenda Item
Introduction

Introduction

Motion to renew board
membership of Brad Smith
Management Report

Motion to give ED authority to
shift timing and location of
school starts
Management Report

Motion to give RD authority to
sign an operating contract with
the SBOE
Finance Committee

Motion to approve the FY17
budget
Committee on Directors

Motion to approve Kent Kirby
Adjourned:
10:55am
Motions
Motion to approve March
minutes
Vote
Motion: Will Ed
2nd: Jim Flautt
Vote: All in favor
Motion: Elizabeth Dennis
2nd: Jim Flautt
Vote: All in favor
Motion: Jim Flautt
2nd: Rick Theobald
Vote: All in favor
Motion: Camiqueka Fuller
2nd: Rick Theobald
Vote: All in favor
Motion: Daphne Butler
2nd: Camiqueka Fuller
Vote: All in favor
Motion: Elizabeth Dennis
2nd: Jim Flautt
Vote: All in favor
Board Retreat 10:55am – 4:08pmm
Called to order:
10:55am
Adjourned:
4:08pm