The Charter High School for Law and Social Justice (CHSLSJ)
Minutes
Board Meeting
Date and Time
Thursday April 15, 2021 at 6:00 PM
Location
Zoom - https://zoom.us/j/6865417959
Directors Present
D. O'Rourke (remote), D. Sang (remote), J. Azriliant (remote), J. Callahan (remote), L. Tse (remote), R. Marsico (remote), S. Fuentes (remote)
Directors Absent
C. Bannerman, J. Saunders
Guests Present
C. Adams (remote), R. Burke (remote), R. Sharpe (remote), V. Soler
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
J. Callahan called a meeting of the board of directors of The Charter High School for Law and Social Justice (CHSLSJ) to order on Thursday Apr 15, 2021 at 6:10 PM.
C.
Approve Minutes
J. Callahan made a motion to approve the minutes from Board Meeting on 03-18-21.
R. Marsico seconded the motion.
The board VOTED to approve the motion.
II. Executive Director
A.
School Updates
Mr. Callahan mentioned that the Governance Committee meeting would be next month. Mr. Callahan then went into some of the Friends of items about the construction next year and that Charlotte DeWald would be bringing some contractors to bid on the work, and the outlines of the work were shared on-screen with the Board.
III. Chairman Report
A.
Report
Mr. Callahan went into some of the Friends of items about the construction next year and that Charlotte DeWald would be bringing some contractors to bid on the work, and the outlines of the work were shared on-screen with the Board.
IV. Committe Reports
A.
Finance
Mr. Burke began reviewing the financials and shared his screen. Mr. Burke said that our finances are in good shape. Mr. Burke mentioned that there had been a Finance Committee phone call earlier in the week that went into great detail on the financials. He reviewed the main points of the Financials, and there were no questions. He said our scholars were coming in each day to do remote learning with our staff present.
B.
Academic
Mr. Callahan mentioned that the Committee met on the 8th and had a good discussion, and Shared Space will be presenting on May 20.
C.
Fundraising
No meeting
D.
Governance
Mr. Callahan spoke about the Governance Committee, which would meet next month looking into a Board Retreat and looking for new members.
V. Public Statements
A.
Statements from Members of the Public
Mr. Callahan then said there were no public members to make a statement, so he mentioned they did not need an Executive Session.
VI. 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 7:05 PM.
Respectfully Submitted,
R. Marsico