Charter School Board

Minutes

Board Meeting

Date and Time

Monday October 12, 2020 at 5:00 PM

Directors Present

B. Stuczynski (remote), I. Smith (remote), K. Zaid (remote), R. Jordan (remote), 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 Monday Oct 12, 2020 at 1:46 PM.

C.

Approve Minutes

R. Jordan made a motion to approve the minutes from Board Meeting on 10-09-20.
R. Thomas seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
R. Jordan
Aye
R. Thomas
Aye
S. Falk
Aye
B. Stuczynski
Aye
K. Zaid
Aye
I. Smith
Aye

II. Governance Committee

A.

Recruitment Goals 2021

Tabled until next month

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 1:49 PM.

Respectfully Submitted,
S. Falk