Living School
Minutes
Living School Board Meeting
Date and Time
Tuesday April 12, 2022 at 7:00 PM
Location
Public comment is welcome on any item on the agenda. At the end of each agenda item, there will be a time for public comment. Members of the public wishing to comment on any agenda item, may raise their hand at this designated time and be recognized by the Chair to speak for up to 2 minutes per person, per agenda item. On any matter up for a vote, public comment must be heard prior to taking the Board's vote.
For members of the public wishing to address the Board for longer than 2 minutes on any given agenda item, please give the Chair at least 24 hours notice to be added to the agenda. We will strive to accommodate longer items but cannot guarantee room on a given meeting's agenda.
Directors Present
A. Odiduro (remote), B. Holmes-Nick (remote), D. Cager (remote), D. Lister (remote), D. Mitchell (remote), K. Mutepfa (remote), M. Lehnherr (remote), N. Kyle (remote), P. Roussel (remote), R. Ashmore (remote), T. Simon (remote)
Directors Absent
A. Medley, M. Davis
Guests Present
D. Hampton (remote), Dr. Leslie Haas (remote), Luther Speight (remote), Michael Dunn (remote), S. Pasternak (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approve Minutes from previous Board Meeting
II. Governance & Evaluation Committee
A.
Review FY22 Goals & Committee Description
B.
CEO Report
C.
Settle on FY22 Board Retreat Day & Time
Will circulate a Doodle poll with the following dates & times:
- Wed 4/27 from 6 - 9 PM
- Sat 5/21 from 9 - 12 PM
- Tue 6/28 from 6 - 9 PM
III. Finance & Development Committee
A.
Review FY22 Goals & Committee Description
B.
Finance Dashboard & Report
T. Simon summarized the financial standing through 2/2022 and auditor Luther Speight updated the Board on the outcomes of the FY21 audit.
C.
Committee Report
D.
Resolution permitting Baheejah Hasan & Traci Simon access to Living School's bank accounts
| Roll Call | |
|---|---|
| D. Mitchell |
Aye
|
| P. Roussel |
Absent
|
| B. Holmes-Nick |
No
|
| A. Odiduro |
Absent
|
| T. Simon |
Aye
|
| A. Medley |
Absent
|
| R. Ashmore |
Aye
|
| D. Lister |
Aye
|
| M. Lehnherr |
Aye
|
| D. Cager |
Aye
|
| M. Davis |
Absent
|
| K. Mutepfa |
Absent
|
| N. Kyle |
Aye
|
IV. Academic & Culture Committee
A.
Review FY22 Goals & Committee Description
B.
Committee Report
Dr. B. Cager updated the Board on the committee's discussions.
C.
Round 1 NCAP Match Update
S. Pasternak updated the Board on the outcomes of Round 1 student enrollment.
D.
Testing Updates
V. Executive Session
A.
Exit Interview Updates
Since Kieta & Pepper left early, we will revisit this agenda item next month. Richard will meet with them to have the 3 put together a written report for us to review next meeting.
S. Pasternak reviewed the CEO Board Report, answering questions from the Board.