to approve agenda.
By: Lakia Washington Seconded by: Quinn Cartall
There was no notable discussion on the motion.
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Mia Boussfel | present member | On Time | At Adjournment |
| Quinn Cartall | present member | On Time | At Adjournment |
| Lakia Washington | present member | On Time | At Adjournment |
Mia Boussfel called the meeting to order at 6:32pm.
So there is agreement between Board Members on the Agenda, and the amount of time spent o 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. ACTIONS: Approve the Agenda as submitted
to approve agenda.
By: Lakia Washington Seconded by: Quinn Cartall
There was no notable discussion on the motion.
No public comment.
Approval of the previous Board Meeting Minutes
to approve the June 24th Budget Hearing and Meeting Minutes.
By: Quinn Cartall Seconded by: Lakia Washington
There was no notable discussion on the motion.
Principal Jones shared how the school is performing in comparison with the CPF framework for renewal. He has shared the school's baseline data. The school has begun the new year attendance campaign. The school has puchased accelerated reader to help with literacy.The school is fully staffed and has 330 students.The school has continued to build on community partnerships.
Ana Martinez shared with the board preliminary year end closing numbers. The school ended on a surplus.
approve giving authority to the Board Chair the ability to approve any year-end financial items which may be necessary to close the books.
By: Lakia Washington Seconded by: Quinn Cartall
There was no notable discussion on the motion.
to approve 25-26 board calendar.
By: Quinn Cartall Seconded by: Lakia Washington
There was no notable discussion on the motion.
to provide authority to the board chair to approve final updates to the Federal Program Handbook.
By: Quinn Cartall Seconded by: Lakia Washington
Maggie Abrahante share with the board that the handbook is being adjusted to comply with the current school year and by removing any outdated information.
Frankie Mestre shared with the board updates on the construction, fence, and that the team is preparing for renewal.
Kelly shared with the board that the school is CAP approved for aftercare. SLAM Foundation is attending federal programs and monitoring. The Clip has been approved. SLAM Foundation is working on a partnership with the NHL for PE street hockey.
The meeting adjourned at approximately 7:06 pm
Motion to adjourn
By: Mia Boussfel Seconded by: Quinn Cartall
There was no notable discussion on the motion.