Charter School Board
Minutes
January Board Meeting
Date and Time
Wednesday January 29, 2020 at 11:00 AM
Location
9 Dammonmill Rd Concord, MA
Zoom link here!
Directors Present
B. Stuczynski, I. Smith, K. Zaid (remote), R. Thomas, S. Falk (remote)
Directors Absent
None
Directors who arrived after the meeting opened
K. Zaid
Guests Present
Rachel Jones
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
B. Stuczynski called a meeting of the board of directors of Charter School Board to order on Wednesday Jan 29, 2020 at 11:37 AM.
C.
Approve Minutes
I. Smith made a motion to approve the minutes from January Board Meeting on 01-17-20.
R. Thomas seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| S. Falk |
Aye
|
| K. Zaid |
Aye
|
| B. Stuczynski |
Aye
|
| I. Smith |
Aye
|
| R. Thomas |
Aye
|
K. Zaid arrived.
II. CEO Support And Eval
A.
Due January 20th
Approved
B.
Best Practices
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 11:40 AM.
Respectfully Submitted,
R. Thomas
Documents used during the meeting
- *1-Governance Best Practices.pdf