Charter School Board
Minutes
Board Meeting
Date and Time
Thursday February 18, 2021 at 5:00 PM
Directors Present
B. Stuczynski (remote), I. Smith (remote), K. Zaid (remote), R. Jordan (remote), R. Thomas (remote), S. Falk
Directors Absent
None
Directors who arrived after the meeting opened
I. Smith
Directors who left before the meeting adjourned
S. Falk
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 Thursday Feb 18, 2021 at 6:35 PM.
C.
Approve Minutes
K. Zaid made a motion to approve the minutes from Board Meeting on 02-16-21.
R. Thomas seconded the motion.
The board VOTED unanimously to approve the motion.
II. Governance
A.
Best Practices
Tabled until next month.
III. Development
A.
Fundraising Goal for 2021
B. Stuczynski made a motion to Approve Budget.
R. Jordan seconded the motion.
The board VOTED unanimously to approve the motion.
IV. Academic Oversight
A.
5th Grade Math Curriculum
I. Smith arrived at 6:37 PM.
S. Falk left at 6:37 PM.
V. 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 6:38 PM.
Respectfully Submitted,
S. Falk