Charter School Board
Minutes
CEO Support And Eval Committee Meeting
Date and Time
Tuesday March 11, 2025 at 5:00 PM
Committee Members Present
B. Stuczynski, I. Smith (remote), K. Zaid, R. Thomas (remote)
Committee Members Absent
None
Guests Present
B. Bunny, Mike Mizzoni, S. Falk
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
B. Stuczynski called a meeting of the CEO Support And Eval Committee of Charter School Board to order on Tuesday Mar 11, 2025 at 2:44 PM.
C.
Approve Minutes
I. Smith made a motion to approve the minutes from Finance Committee Meeting on 09-11-24.
K. Zaid seconded the motion.
The committee VOTED unanimously to approve the motion.
Roll Call | |
---|---|
R. Thomas |
Aye
|
K. Zaid |
Aye
|
B. Stuczynski |
Aye
|
I. Smith |
Aye
|
B. Stuczynski made a motion to approve budget.
K. Zaid seconded the motion.
The committee VOTED unanimously to approve the motion.
II. CEO Support And Eval
A.
Discuss Eval planning
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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 2:46 PM.
Respectfully Submitted,
R. Thomas