Living School
Minutes
Bi-Monthly Board Meeting
Date and Time
Sunday November 11, 2018 at 4:00 PM
Location
ReFresh Project Community Room, 300 N Broad St, 2nd Floor above Whole Foods
Directors Present
A. Herrera (remote), D. Mitchell, I. King-Robins, M. Davis, M. Hash, M. Lehnherr, R. Ashmore, T. Millard
Directors Absent
D. Lister, F. Olajide, J. Ojo, L. Delpit, N. Mock, Q. Davis, V. Jones
Guests Present
J. Daschbach, J.C. Romero, L. Santos, S. Pasternak
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
I. King-Robins called a meeting of the board of directors of Living School to order on Sunday Nov 11, 2018 at 4:08 PM.
C.
Approve Minutes from 9/9/18 Board Meeting
M. Davis made a motion to approve minutes from the Quarterly Board Meeting on 09-09-18 Quarterly Board Meeting on 09-09-18.
M. Lehnherr seconded the motion.
The board VOTED unanimously to approve the motion.
II. Other Business
A.
Remove Lisa Delpit from the Board
M. Davis made a motion to Voted to remove Lisa Delpit from the Board of Directors.
R. Ashmore seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Remove Frances Olajide from the Board
R. Ashmore made a motion to Voted to remove Francis from the Board of Directors.
M. Davis seconded the motion.
The board VOTED unanimously to approve the motion.
C.
Remove Victor Jones from the Board
The board does not have to vote on Viktor's removal because he resigned from the board.
D.
Remove Qasim Davis from the Board
E.
Vote J.C. Romero onto the Board
M. Davis made a motion to Motion to approve J.C. to become a board member.
R. Ashmore seconded the motion.
The board VOTED unanimously to approve the motion.
F.
Vote Kelsi Brooks onto the Board
M. Davis made a motion to approve Kelsi as a board member.
M. Lehnherr seconded the motion.
The board VOTED unanimously to approve the motion.
G.
Vote Shawn "Pepper" Bowen onto the Board
M. Lehnherr made a motion to Vote to approval Pepper as a board member.
T. Millard seconded the motion.
The board VOTED unanimously to approve the motion.
H.
BoardonTrack Renewal
III. Charter App Committee
A.
Review OKRs
B.
Convert name to Academic & Culture Committee with new Goals
IV. Closing Items
A.
Reminder for in-person Committee Meetings in December
B.
Adjourn Meeting
M. Davis made a motion to adjourn the meeting.
M. Lehnherr seconded the motion.
The board VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:00 PM.
Respectfully Submitted,
I. King-Robins