Charter School Board
Minutes
Board Meeting
Date and Time
Friday August 21, 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, mike@boardontrack.com (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
R. Jordan called a meeting of the board of directors of Charter School Board to order on Friday Aug 21, 2020 at 2:45 PM.
C.
Approve Minutes
I. Smith made a motion to approve the minutes from Governance Committee Meeting on 08-03-20.
R. Jordan seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| R. Thomas |
Aye
|
| K. Zaid |
Aye
|
| R. Jordan |
Aye
|
| S. Falk |
Aye
|
| I. Smith |
Aye
|
| B. Stuczynski |
Aye
|
II. Fundraising
A.
Annual Budget
Tabled until next month
B.
Annual Goal
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 2:47 PM.
Respectfully Submitted,
B. Stuczynski