Quorum is present, motion made to start meeting at 8:06pm.
By: Paula Murphy Seconded by: Natasha Fenili
There was no notable discussion on the motion.
Name | Status | Arrival Time | Departure Time |
---|---|---|---|
Paula Murphy | present chair | On Time | At Adjournment |
Gayla Mair | present member | 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 | present vice-chair | On Time | At Adjournment |
Michael Daniels | present Treasurer | On Time | At Adjournment |
The meeting will be called to the order at 8:06pm.
Quorum is present, motion made to start meeting at 8:06pm.
By: Paula Murphy Seconded by: Natasha Fenili
There was no notable discussion on the motion.
Motion made to adopt agenda.
By: Tony Jones Seconded by: Natasha Fenili
There was no notable discussion on the motion.
Review and approval of prior meeting minutes.
Motion to approve regular meeting minutes for 9/27/18.
By: Gayla Mair Seconded by: Tony Jones
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, 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.
Executive Session in order to discuss real estate.
To enter executive session
By: Natasha Fenili Seconded by: Tony Jones
Real estate discussion.
The school leader reports on the status of the school.
The school leader reports on the status of the school.
By: Natasha Fenili Seconded by: Tony Jones
Governance;
Academic / Recruitment;
Finance
Adoption of monthly financials.
Motion to adopt September monthly financials as reviewed and presented by the finance committee.
By: Michael Daniels Seconded by: Tony Jones
There was no notable discussion on the motion.
Current and interested board members plan to attend November training.
Overview of Charterboards site
Postpone board software review.
By: Tony Jones Seconded by: Natasha Fenili
There was no notable discussion on the motion.
Closing remarks from board chair.
Closing remarks from board chair.
By: Paula Murphy Seconded by: Stephen Pritchett
Excited for potential new board members and retreat.
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 10:50 pm
Motion to adjourn
By: Paula Murphy Seconded by: Stephen Pritchett
There was no notable discussion on the motion.