Quorum is present, motion made to start meeting at 9:30 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 | present secretary | On Time | At Adjournment |
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 9:30 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 with the modification of adding in the discussion and vote on the policy regarding student reporting of acts of sexual abuse or sexual misconduct and adding the discussion of FY21 school year calendar after the approval of financial package.
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 minutes from 11/20/2019.
By: Nelmaris Alvarez Seconded by: Stephen Pritchett
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
Governance
Finance
Motion to accept and adopt November and December financial package by finance committee.
By: Natasha Fenili Seconded by: Khaliff Davis
There was no notable discussion on the motion.
Motion made to adopt the policy as presented in November.
By: Khaliff Davis Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.
February Fundraiser Silent Auction at EvenTide Brewing Company from 6 pm-9 pm
Giving Tuesday- raised over $11,000… sent holiday cards and personal thank you letters to donors
Closing remarks from board chair.
End of meeting.
Motion made to adjourn at 10:32 am.
By: Nelmaris Alvarez Seconded by: Stephen Pritchett
There was no notable discussion on the motion.
The meeting adjourned at approximately 10:32 AM
Motion to adjourn
By: Nelmaris Alvarez Seconded by: Stephen Pritchett
There was no notable discussion on the motion.