Charter School Board
Minutes
Facility Committee Meeting
Date and Time
Tuesday July 28, 2020 at 10:00 AM
Committee Members Present
B. Stuczynski (remote), R. Thomas (remote), S. Falk (remote)
Committee Members Absent
None
Guests Present
I. Smith, K. Zaid (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
B. Stuczynski called a meeting of the Facility Committee of Charter School Board to order on Tuesday Jul 28, 2020 at 11:02 AM.
C.
Approve Minutes
B. Stuczynski made a motion to approve the minutes from Academic Excellence Committee Meeting on 05-15-20.
R. Thomas seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| S. Falk |
Aye
|
| K. Zaid |
Aye
|
| I. Smith |
Aye
|
| R. Thomas |
Aye
|
| B. Stuczynski |
Aye
|
II. Facility
A.
Construction timeline
End date 2022
B. Stuczynski made a motion to Approve timeline.
R. Thomas seconded the motion.
The committee VOTED to approve the motion.
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 11:05 AM.
Respectfully Submitted,
S. Falk