Charter School Board

Minutes

Board Meeting

Date and Time

Wednesday September 2, 2020 at 5:00 PM

Directors Present

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

Directors Absent

None

Guests Present

Mike Mizzoni (remote)

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 Wednesday Sep 2, 2020 at 5:15 PM.

C.

Approve Minutes

K. Zaid made a motion to approve the minutes from Board Meeting on 08-27-20.
R. Thomas seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
S. Falk
Aye
I. Smith
Aye
K. Zaid
Aye
B. Stuczynski
Aye
R. Thomas
Aye
R. Jordan
Aye
I. Smith made a motion to Approve Annual Budget.
R. Jordan seconded the motion.
The board VOTED unanimously to approve the motion.

II. Fundraising

A.

Annual Goal

Tabled until next month

B.

Annual Budget

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 5:18 PM.

Respectfully Submitted,
K. Zaid