Charter School Board

Minutes

Board Meeting

Date and Time

Thursday August 6, 2020 at 5:00 PM

Directors Present

B. Stuczynski, I. Smith (remote), K. Zaid, R. Jordan (remote), R. Thomas, S. Falk (remote)

Directors Absent

None

Guests Present

Mike Mizzoni

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

K. Zaid called a meeting of the board of directors of Charter School Board to order on Thursday Aug 6, 2020 at 10:40 AM.

II. Governance

A.

Approve Minutes

I. Smith made a motion to approve the minutes from Board Meeting on 07-21-20.
R. Jordan seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
R. Jordan
Aye
I. Smith
Aye
R. Thomas
Aye
S. Falk
Aye
B. Stuczynski
Aye
K. Zaid
Aye

III. Development

A.

Fundraising Goal for 2021

Tabled

IV. 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 10:43 AM.

Respectfully Submitted,
B. Stuczynski