Parker Performing Arts School
Minutes
BOD Special Meeting
Date and Time
Friday May 21, 2021 at 1:00 PM
Location
Google Meet:
Meeting ID
meet.google.com/rwc-gnmn-abz
Phone Numbers
(US)+1 601-298-8546
PIN: 373 690 699#
Meeting ID
meet.google.com/rwc-gnmn-abz
Phone Numbers
(US)+1 601-298-8546
PIN: 373 690 699#
Directors Present
C. McMahan (E, #6), D. Hyland (E, #9) (remote), J. Jerome (A, #2) (remote), K. McDonald (E, #4) (remote), L. Money (A, #3) (remote), T. Montooth (E, #1) (remote)
Directors Absent
C. Thomas (A, #5), K. Wagner-Grull (E, #7)
Directors who arrived after the meeting opened
C. McMahan (E, #6)
Ex Officio Members Present
J. Burgess (remote)
Non Voting Members Present
J. Burgess (remote)
I. Opening Items
A.
Call the Meeting to Order
L. Money (A, #3) called a meeting of the board of directors of Parker Performing Arts School to order on Friday May 21, 2021 at 1:05 PM.
B.
Record Attendance & Introduce/Recognize Visitors
C.
Reading of Vision and Mission
II. Executive Session
A.
Executive session for the purpose of discussing personnel matters pursuant to C.R.S. § 24-6-402(4)(f)(I)
J. Jerome (A, #2) made a motion to Move to executive session for the purpose of discussing personnel matters pursuant to C.R.S. § 24-6-402(4)(f)(I).
K. McDonald (E, #4) seconded the motion.
The board VOTED unanimously to approve the motion.
C. McMahan (E, #6) arrived.
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 1:32 PM.
Respectfully Submitted,
J. Jerome (A, #2)