Community School for Creative Education
Minutes
CSCE Special Board Meeting - March 1, 2021
Date and Time
Monday March 1, 2021 at 6:00 PM
Location
Join Zoom Meeting
https://zoom.us/j/95930595187?pwd=OTVYM1lFNG5YNTVjRk9tTEJwM1Nkdz09
https://zoom.us/j/95930595187?pwd=OTVYM1lFNG5YNTVjRk9tTEJwM1Nkdz09
Meeting ID: 959 3059 5187
Passcode: CSCE2111
Passcode: CSCE2111
Directors Present
A. Prentiss (remote), P. Walsh (remote), S. Richardson Baker (remote), V. Navarro (remote)
Directors Absent
B. Ly, C. Dailey, M. Candido
Guests Present
A. Barnes (remote), I. Oberman (remote), R. Alcantar (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
A. Prentiss called a meeting of the board of directors of Community School for Creative Education to order on Monday Mar 1, 2021 at 6:05 PM.
II. Finance
A.
Food Program - Lower capitalization threshold for School Food Authority purchases under the National School Lunch Equipment Assistance Grant to $1,000.00
S. Richardson Baker made a motion to Approve lower capitalization threshold for School Food Authority purchases under the National School Lunch Equipment Assistance Grant to $1,000.00.
P. Walsh seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. Candido |
Absent
|
| A. Prentiss |
Aye
|
| C. Dailey |
Absent
|
| P. Walsh |
Aye
|
| S. Richardson Baker |
Aye
|
| B. Ly |
Absent
|
| V. Navarro |
Aye
|
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:12 PM.
Respectfully Submitted,
S. Richardson Baker