Charter School Board
Minutes
Annual Board Meeting
Date and Time
Wednesday February 19, 2020 at 5:00 PM
Location
9 Damonmill Square, Suite 5A-1 Concord, MA 01742
Directors Present
B. Stuczynski, K. Zaid (remote), R. Thomas, S. Falk
Directors Absent
None
Guests Present
Rachel Jordan
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
S. Falk called a meeting of the board of directors of Charter School Board to order on Thursday Jan 9, 2020 at 5:00 PM.
C.
Approve Minutes
B. Stuczynski made a motion to approve the minutes from December Board Meeting on 12-18-19.
R. Thomas seconded the motion.
The board VOTED to approve the motion.
II. Academic Excellence
A.
Curriculum
Curriculum reviewed, board will vote to approve during February's board meeting.
III. CEO Support And Eval
A.
Due January 20th
1/2 of the board has already completed.
IV. Governance
A.
Best Practices
Katrina to draft committee charters.
V. 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 6:08 PM.
Respectfully Submitted,
S. Falk