Quorum is present, motion made to start meeting at 9:37 am.
By: Khaliff Davis Seconded by: Stephen Pritchett
There was no notable discussion on the motion.
Name | Status | Arrival Time | Departure Time |
---|---|---|---|
Paula Murphy | present chair | On Time | At Adjournment |
Tony Jones | present member | On Time | At Adjournment |
Nelmaris Alvarez | present member | On Time | At Adjournment |
Natasha Fenili | not present secretary | ||
Stephen Pritchett | present vice-chair | On Time | At Adjournment |
Michael Daniels | not present Treasurer | ||
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 9:37 am.
By: Khaliff Davis Seconded by: Stephen Pritchett
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 as written.
By: Khaliff Davis Seconded by: Stephen Pritchett
There was no notable discussion on the motion.
Review and approval of prior meeting minutes.
Motion made to adopt minutes from 10/23.
By: Stephen Pritchett Seconded by: Khaliff Davis
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.
Motion made to adopt policy regarding student reporting of acts of sexual abuse or sexual misconduct with the review of 5th paragraph.
By: Stephen Pritchett Seconded by: Khaliff Davis
There was no notable discussion on the motion.
Closing remarks from board chair.
End of meeting.
Academic / Recruitment
Governance
Finance
Motion made to accept and adopt October financial package by finance committee.
By: Stephen Pritchett Seconded by: Khaliff Davis
There was no notable discussion on the motion.
The meeting adjourned at approximately 11:19 AM
Motion to adjourn
By: Khaliff Davis Seconded by: Stephen Pritchett
There was no notable discussion on the motion.