GEO Academies - Gary, Indiana

Governing Board

Regular Meeting - Tuesday June 23rd, 2020 @2:00 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Arlene Colvin present chair On Time At Adjournment
Alyce Butler present vice-chair On Time At Adjournment
Dana Gore present member On Time At Adjournment
Nadine McDowell present member On Time At Adjournment
Arlene Pearson present member On Time At Adjournment

Welcome and Call to Order

The Meeting of the 21st Century Charter School Board of Directors was called to order on a virtual platform (Zoom) at 2:00 p.m. by Alyce Buter, Vice Chair.

Approval of Agenda

Approve the agenda as submitted

By: Nadine McDowell Seconded by: Arlene Pearson

There was no notable discussion on the motion.

Selection of Legal Counsel for Revision of Bylaws/Restructuring of 21st Century

Motion to Approve Shelice Tolbert as Counsel for the Board to review Bylaws.

By: Arlene Pearson Seconded by: Nadine McDowell

Board discussed that they will meet with the Attorney, and will ask for a report to be provided to Ball State within 30 days.

The Meeting was Adjourned

The meeting adjourned at approximately 3:58 pm

Motion to adjourn

By: Nadine McDowell Seconded by: Arlene Colvin

There was no notable discussion on the motion.