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I.
OPENING BUSINESS
I.A.
Call to Order
Motion Passed: Mr. Shane Humphrey called the meeting to order at 4:52pm. passed with a motion by Shane Humphrey and the consensus of the council.
I.B.
Approve Agenda
Motion Passed: passed with a motion by Emily Williams and a second by Stacy Coffey.
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Jennifer Brown
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Yes
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Stacy Coffey
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Yes
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Shane Humphrey
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Yes
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Paul Spears
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Yes
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Chelly Stamps
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Yes
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Emily Williams
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Yes
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I.C.
Approve Minutes of December 11, 2023
I.D.
Good News Report
I.E.
Public Comment
II.
STUDENT ACHIEVEMENT
II.A.
Attendance
III.
PLANNING
III.A.
CSIP
Motion Passed: Mr. Humphrey provided a copy of CSIP to the Counsel for review. After discussion review of CSIP, motion was made by Paul Spears and seconded by Chelly Stamps; with consensus CSIP was approved. passed with a motion by Paul Spears and a second by Chelly Stamps.
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Jennifer Brown
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Yes
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Stacy Coffey
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Yes
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Shane Humphrey
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Yes
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Paul Spears
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Yes
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Chelly Stamps
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Yes
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Emily Williams
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Yes
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IV.
REPORTS
IV.A.
Quarterly Financial Report
IV.B.
Executive Session for Consultation
IV.C.
Member Comment
IV.D.
Adjournment
Motion Passed: With no other discussion, Stacy Coffey made a motion to adjourn which was seconded by Chelly Stamps; with consensus from the council meeting adjourned at 5:52 p.m. passed with a motion by Stacy Coffey and a second by Chelly Stamps.
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Jennifer Brown
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Yes
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Stacy Coffey
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Yes
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Shane Humphrey
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Yes
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Paul Spears
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Yes
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Chelly Stamps
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Yes
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Emily Williams
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Yes
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