Approve the minutes form the board meeting held on May 9. 2023
By: Randy Philipson Seconded by: Norman Barnum
All board members present were in favor.
Bricolage Academy
Governing Board
Bricolage Academy Board of Directors Meeting - Tuesday July 11th, 2023 @4:00 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Tiffany Harvill | present member | On Time | At Adjournment |
| Norman Barnum | present vice-chair | On Time | At Adjournment |
| Arnel Cosey | present chair | On Time | At Adjournment |
| Merritt Lane | present member | On Time | At Adjournment |
| Annie Phillips | present secretary | On Time | At Adjournment |
| Yvette Jones | present member | On Time | At Adjournment |
| Randy Philipson | present Treasurer | On Time | At Adjournment |
| Wayne Delarge II | not present member | ||
| Blake Stanfill Sr. | present member | On Time | At Adjournment |
PUBLIC COMMENT EXPECTATIONS, ARNEL COSEY
Requests for public comment will be made prior to every vote taken by the Bricolage Board of Directors. Members of the public will be invited to speak 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 (acosey@bricolagenola.org) or speak with the board chair privately.
CALL THE MEETING TO ORDER, ARNEL COSEY
APPROVAL OF MINUTES FOR MAY 9, 2023, ARNEL COSEY
Approval of minutes from the board meeting held on May 9, 2023.
CEO REPORT, ANTIGUA WILBERN
- Review of student fee schedule.
- Recommendation to add a student activity fee.
- Motion and vote to approve recommendation.
Approve recommendation to add student activity fee.
By: Yvette Jones Seconded by: Merritt Lane
All board members present were all in favor.
BOARD CHAIR REPORT, ARNEL COSEY
- Review of board terms.
- Recommendation of 3rd terms for Arnel Cosey, Randy Philipson, Merritt Lane, and Tiffany Harvill.
- Motion and vote to approve recommendation.
Approve recommendation of 3rd terms for Arnel Cosey, Randy Philipson, Merritt Lane, and Tiffany Harvill.
By: Yvette Jones Seconded by: Norman Barnum
All board members present were all in favor.
DISCUSSION OF 23-24 DRAFT BUDGET, RANDY PHILIPSON
- Motion and vote to approve the budget.
Approve the proposed 23-24 school year budget.
By: Randy Philipson Seconded by: Merritt Lane
All board members present were in favor.
The Meeting was Adjourned
The meeting adjourned at approximately 6:14 pm
Motion to adjourn
By: Randy Philipson Seconded by: Yvette Jones
There was no notable discussion on the motion.