Charter School Board
Minutes
Board Meeting
Date and Time
Wednesday August 12, 2020 at 5:00 PM
Directors Present
B. Stuczynski (remote), I. Smith (remote), K. Zaid (remote), 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
B. Stuczynski called a meeting of the board of directors of Charter School Board to order on Wednesday Aug 12, 2020 at 1:10 PM.
II. Fundraising
A.
Annual Goal
Tabled for next meeting
III. Governance
A.
Approve Minutes
I. Smith made a motion to approve the minutes from Board Meeting on 08-10-20.
R. Jordan seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| K. Zaid |
Aye
|
| S. Falk |
Aye
|
| R. Thomas |
Aye
|
| B. Stuczynski |
Aye
|
| I. Smith |
Aye
|
| R. Jordan |
Aye
|
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 1:20 PM.
Respectfully Submitted,
S. Falk