Charter School Board
Minutes
Governance Committee Meeting
Date and Time
Monday August 3, 2020 at 1:00 PM
Committee Members Present
B. Stuczynski (remote), K. Zaid (remote), R. Jordan (remote)
Committee Members Absent
S. Falk
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
B. Stuczynski called a meeting of the Governance Committee of Charter School Board to order on Monday Aug 3, 2020 at 1:56 PM.
C.
Approve Minutes
K. Zaid made a motion to approve the minutes from Facility Committee Meeting on 07-28-20.
R. Jordan seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| R. Jordan |
Aye
|
| B. Stuczynski |
Aye
|
| K. Zaid |
Aye
|
| I. Smith |
Absent
|
| S. Falk |
Absent
|
II. Governance
A.
Strategic Plan
Tabled
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 2:04 PM.
Respectfully Submitted,
K. Zaid
B. Stuczynski made a motion to Adjourn the meeting.
K. Zaid seconded the motion.
The committee VOTED unanimously to approve the motion.