Charter School Board
Minutes
March Board Meeting
Date and Time
Friday March 27, 2020 at 12:00 PM
Location
9 Damonmill Rd Concord
Zoom link here!
Directors Present
B. Stuczynski, I. Smith (remote), K. Zaid, R. Thomas, S. Falk
Directors Absent
None
Directors who left before the meeting adjourned
I. Smith
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 Friday Mar 27, 2020 at 12:40 PM.
C.
Approve Minutes
B. Stuczynski made a motion to approve the minutes from March Board Meeting on 03-18-20.
I. Smith seconded the motion.
The board VOTED to approve the motion.
II. Governance
A.
Strategic Plan
B. Stuczynski made a motion to Pass Strategic Plan Draft.
K. Zaid seconded the motion.
The board VOTED to approve the motion.
B.
Best Practices
Brianna to draft best practices for recruitment.
I. Smith left.
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 12:45 PM.
Respectfully Submitted,
R. Thomas
Documents used during the meeting
- Board Member Agreement.docx