Quorum is present, motion made to start meeting at 8:02 PM.
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 |
Gayla Mair | not present member | ||
Tony Jones | present member | On Time | At Adjournment |
Nelmaris Alvarez | present member | On Time | At Adjournment |
Natasha Fenili | not present secretary | ||
Stephen Pritchett | not present vice-chair | ||
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 8:02 PM.
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: Tony Jones Seconded by: Khaliff Davis
There was no notable discussion on the motion.
Review and approval of prior meeting minutes.
Motion to approve regular meeting minutes from 1/24/19 with the correction to change the duration to 2 hours and 12 minutes.
By: Khaliff Davis 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 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.
Executive Session in order to discuss real estate.
The school leader reports on the status of the school.
Academic / Recruitment
Finance
Governance
Motion to adopt language for hearing officer qualifications.
By: Tony Jones Seconded by: Khaliff Davis
There was no notable discussion on the motion.
Motion to adopt the change of committee structure to committee of a whole at 6 PM.
By: Tony Jones Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.
Closing remarks from board chair.
End of meeting.
Motion to adjourn.
By: Paula Murphy Seconded by: Tony Jones
There was no notable discussion on the motion.
The meeting adjourned at approximately 10:50 pm
Motion to adjourn
By: Paula Murphy Seconded by: Tony Jones
There was no notable discussion on the motion.