| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Paula Murphy | present chair | On Time | At Adjournment |
| Tony Jones | present member | On Time | At Adjournment |
| Nelmaris Alvarez | not present member | ||
| Natasha Fenili | present secretary | On Time | At Adjournment |
| Stephen Pritchett | not present vice-chair | ||
| Michael Daniels | present Treasurer | On Time | At Adjournment |
| Khaliff Davis | present member | On Time | At Adjournment |
Meeting called to order by Board Chair 9:45
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 was made to strike committee reports and approval of financials. Also, to add Discussion and Vote of Employee Attendance Policy and COVID-19 policies.
By: Khaliff Davis Seconded by: Natasha Fenili
Financials will be reviewed and approved during next board meeting August as soon is out of session for the summer.
Review and approval of prior meeting minutes.
Motion to approve minutes
By: Michael Daniels Seconded by: Khaliff Davis
There was no notable discussion on the motion.
Discussed staffing, the Summer Institute, the upcoming school year and the computer science project.
Also updated on the school's new playground.
Motion to keep current 4th Wednesday of each month at 7pm.
By: Natasha Fenili Seconded by: Tony Jones
Discussed the COVID crisis vis a vis board meetings understanding we will be virtual and will re-evaluate in December pending additional state guidance and current pandemic state.
Motion to petition SCSC for expansion.
By: Khaliff Davis Seconded by: Tony Jones
There was no notable discussion on the motion.
Motion to accept Infectious Disease.
By: Khaliff Davis Seconded by: Tony Jones
Discussion, revisions and review of school's Infectious disease policy. NOTE: this discussion and review spanned two days extending into Sunday July 19th, 2020.
Motion to pass employee attendance policy
By: Natasha Fenili Seconded by: Tony Jones
There was no notable discussion on the motion.
Motion to pass COVID-19 Policy
By: Natasha Fenili Seconded by: Tony Jones
Discussion, revisions and review of school's new COVID-19 policy. NOTE: this discussion and review spanned two days extending into Sunday July 19th, 2020.
NOTE: Due to the discussion of topics on agenda, the board recessed at 4:37pm on July 18, 2020 and resumed the meeting on July 19, 2020 at 10:40. The meeting adjourned at 3:12pm on July 19, 2020.
The meeting recessed at 4:37 on July 18, 2020, resumed at 10:40 on July 19, 2020 and adjourned at approximately 3:12 pm
Motion to adjourn
By: Tony Jones Seconded by: Michael Daniels
There was no notable discussion on the motion.