Quorum is present, motion made to start meeting at 9:45 am.
By: Paula Murphy Seconded by: Khaliff Davis
There was no notable discussion on the motion.
Name | Status | Arrival Time | Departure Time |
---|---|---|---|
Paula Murphy | present chair | On Time | At Adjournment |
Tony Jones | not present member | ||
Nelmaris Alvarez | present member | On Time | At Adjournment |
Natasha Fenili | not present secretary | ||
Stephen Pritchett | present vice-chair | On Time | At Adjournment |
Michael Daniels | present Treasurer | On Time | At Adjournment |
Khaliff Davis | present member | On Time | At Adjournment |
The meeting will be called to the order.
Quorum is present, motion made to start meeting at 9:45 am.
By: Paula Murphy Seconded by: Khaliff Davis
There was no notable discussion on the motion.
So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.
Motion made to adopt agenda.
By: Paula Murphy Seconded by: Khaliff Davis
There was no notable discussion on the motion.
Review and approval of prior meeting minutes.
Motion made to adopt the minutes with the modification of changing the time for the committee of a whole meeting to 8:30 am and the governing board meeting to 9:30 am on the fourth Wednesday of every month. Motion made to adopt minutes with the modification of removing the discussion and vote re: financial policies.
By: Paula Murphy Seconded by: Michael Daniels
There was no notable discussion on the motion.
Our Public Comment period is for members of the public to address the board. Each member of the public may sign up to comment at the meeting by requesting an opportunity to comment by email to the board chair or by sign-up prior to the welcome and call to order, and will be allotted two minutes. The board will listen, but may not directly respond to any comments. 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, or speak to the board chair privately.
The school leader reports on the status of the school.
Academic / Recruitment
Finance
Governance
Motion made to adopt the financial policies.
By: Stephen Pritchett Seconded by: Michael Daniels
There was no notable discussion on the motion.
Motion made to adopt the school policies for FY20.
By: Paula Murphy Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.
Motion made to adopt a second bank account.
By: Stephen Pritchett Seconded by: Michael Daniels
There was no notable discussion on the motion.
Motion made to adopt the admissions application for the FY20/FY21 school year.
By: Paula Murphy Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.
Motion made to adopt the FY20 Calendar for Governing Board.
By: Paula Murphy Seconded by: Michael Daniels
Closing remarks from board chair.
End of meeting.
Motion to adjourn.
By: Paula Murphy Seconded by: Stephen Pritchett
There was no notable discussion on the motion.
The meeting adjourned at approximately 10:44 am
Motion to adjourn
By: Paula Murphy Seconded by: Stephen Pritchett
There was no notable discussion on the motion.