Future Public School
Minutes
Special Board Meeting
2023-24 School Calendar
Date and Time
Thursday March 2, 2023 at 1:00 PM
Location
Zoom
Directors Present
Basile Beaty (remote), Colleen Mackay (remote), Darnisha Orcutt (remote), Erick Gutierrez (remote), Keith Donahue (remote), Tracy Sedano
Directors Absent
Stephanie Jarvis, Whitley Caka
Directors who arrived after the meeting opened
Tracy Sedano
Guests Present
Amanda Cox (remote), Lauren Tassos (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
Darnisha Orcutt called a meeting of the board of directors of Future Public School to order on Thursday Mar 2, 2023 at 1:01 PM.
Tracy Sedano arrived at 1:04 PM.
II. School Calendar
A.
Approve 2023-2024 School Calendar
Keith Donahue made a motion to approve the 2023-2024 school calendar as presented.
Colleen Mackay seconded the motion.
The board VOTED to approve the motion.
III. Closing Items
A.
Adjourn Meeting
Tracy Sedano made a motion to adjourn the meeting.
Keith Donahue seconded the motion.
The board VOTED to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 1:22 PM.
Respectfully Submitted,
Lauren Tassos
Amanda talked through the updated calendar draft memo and the changes that were made from the last meeting.