Charter School Board
Minutes
Board Meeting
Date and Time
Tuesday November 12, 2024 at 5:00 PM
Directors Present
B. Stuczynski, B. Stuczynski, I. Smith, K. Zaid, R. Thomas, S. Falk
Directors Absent
None
Guests Present
B. Bunny
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 Tuesday Nov 12, 2024 at 11:37 AM.
C.
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D.
Approve Minutes
K. Zaid made a motion to approve the minutes from Board Meeting on 11-04-24.
S. Falk seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| S. Falk |
Aye
|
| I. Smith |
Aye
|
| R. Thomas |
Aye
|
| K. Zaid |
Aye
|
| B. Stuczynski |
Aye
|
| B. Stuczynski |
Aye
|
E.
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B. Stuczynski made a motion to approve budget.
K. Zaid seconded the motion.
The board VOTED unanimously to approve the motion.
II. Consent Agenda
A.
#1
B.
#2
C.
Approve Minutes
D.
Approve Consent Agenda
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 11:38 AM.
Respectfully Submitted,
S. Falk
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