Approve minutes form the Bricolage Board of Directors meeting held on December 20, 2021.
By: John Sawyer Seconded by: Norman Barnum
There was no notable discussion on the motion.
Bricolage Academy
Governing Board
Bricolage Academy Board of Directors Meeting - Wednesday January 12th, 2022 @4:00 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Arnel Cosey | present vice-chair | On Time | At Adjournment |
| Merritt Lane | present Treasurer | On Time | At Adjournment |
| Yvette Jones | present chair | On Time | At Adjournment |
| Tonya Johnson | present member | On Time | At Adjournment |
| Annie Phillips | present member | On Time | At Adjournment |
| Randy Philipson | present member | On Time | At Adjournment |
| Tiffany Harvill | present member | On Time | At Adjournment |
| John Sawyer | present member | On Time | At Adjournment |
| Norman Barnum | present secretary | On Time | At Adjournment |
PUBLIC COMMENT EXPECTATIONS, YVETTE JONES
Requests for public comment will be made prior to every vote taken by the Bricolage Board of Directors. Members of the public are invited to sign up to speak for up to two minutes and are required to keep their comments limited and relevant to the agenda item that the board is voting on.
Our meetings are open to the public and public record. As such, if your comment is about a private matter, please contact the board via email (yjones@bricolagenola.org) or speak with the board chair privately.
Bricolage Academy is meeting virtually per Proclamation number 145 JBE 2021.
CALL THE MEETING TO ORDER, YVETTE JONES
APPROVAL OF MINTUTES FOR DECEMBER 20, 2021, YVETTE JONES
REPORT FROM THE BOARD CHAIR, YVETTE JONES
The chair did not have a report.
REPORT FROM THE SCHOOL'S CEO, ANTIGUA WILBERN
Ms. Wilbern discussed the following:
- COVID-19 Updates - new updates on Covid-19 policies. School wide shut down due to an extreme amount of positive cases throughout school community including students, staff, and school leadership team.
- Simulated school performance score - went over the school's performance score.
FINANCE REPORT FROM THE TREASURER, MERRITT LANE
The Finance Committee reviewed the school's audited financials for the 20/21 Fiscal Year.
Approve 2020-2021 audited financials.
By: Merritt Lane Seconded by: Norman Barnum
There was no notable discussion on the motion.
The Meeting was Adjourned
The meeting adjourned at approximately 4:50pm
Motion to adjourn
By: Merritt Lane Seconded by: Norman Barnum
There was no notable discussion on the motion.