Future Public School
Minutes
Special Meeting: 01-14-22 Board Meeting
Resolution Purchase & Finance School Campus
Date and Time
Friday January 14, 2022 at 8:00 AM
Directors Present
Basile Beaty (remote), Colleen Mackay (remote), Darnisha Orcutt (remote), Keith Donahue (remote), Will Pigott (remote)
Directors Absent
Julie Oliver, Matthew Kuzio, Tracy Sedano, Whitley Caka
Ex Officio Members Present
Amanda Cox (remote)
Non Voting Members Present
Amanda Cox (remote)
Guests Present
Jim Ford (remote), Lauren Tassos (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
Keith Donahue called a meeting to order on Friday Jan 14, 2022 at 8:03 AM.
II. Meeting Items
A.
Board Resolution: School Purchase, Financing, and Authorizations
Basile Beaty made a motion to Approve the Board Resolution authorizing the purchase and financing of the Future school campus and authorizing the Authorized Officers identified in the provided Board Resolution to execute all documents necessary to complete the purchase and financing.
Colleen Mackay seconded the motion.
The team VOTED to approve the motion.
| Roll Call | |
|---|---|
| Whitley Caka |
Absent
|
| Will Pigott |
Aye
|
| Colleen Mackay |
Aye
|
| Tracy Sedano |
Absent
|
| Basile Beaty |
Aye
|
| Matthew Kuzio |
Absent
|
| Julie Oliver |
Absent
|
| Keith Donahue |
Aye
|
| Darnisha Orcutt |
Aye
|
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 8:07 AM.
Respectfully Submitted,
Lauren Tassos