Explorations Charter School
Minutes
Special Meeting of the Explorations Governing Council
Date and Time
Tuesday April 30, 2024 at 5:30 PM
Directors Present
Ginni Block (remote), Hilary Paden (remote), Kali Blakeslee (remote), Kristin Peterson (remote), Lori Noto (remote), Robert Peterson (remote), Sarah Annis Haynes (remote)
Directors Absent
Melony Brady-Shanley
Guests Present
Bill Hallam (remote), Jill Johnson, Joe White (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
Robert Peterson called a meeting of Explorations Charter School to order on Tuesday Apr 30, 2024 at 5:32 PM.
II. Executive Session
A.
Discussion of written/privileged communication from Governing Council Attorney regarding charter renewal
Ginni Block made a motion to Enter Exective Session for the purpose of discussing written/privileged communication from Governing Council Attorney regarding Charter Renewal. Assistant Principals Joseph White and Bill Hallam invited as well as Executive Director, Jill Johnson.
Lori Noto seconded the motion.
The team VOTED to approve the motion.
| Roll Call | |
|---|---|
| Sarah Annis Haynes |
Aye
|
| Hilary Paden |
Aye
|
| Kristin Peterson |
Aye
|
| Robert Peterson |
Aye
|
| Ginni Block |
Aye
|
| Lori Noto |
Aye
|
| Melony Brady-Shanley |
Absent
|
| Kali Blakeslee |
Aye
|
III. Action Items
A.
Possible action regarding written / privileged communication from Governing Council Attorney
No action needed.
IV. Closing Items
A.
Adjourn Meeting
Robert Peterson made a motion to Adjourn the meeting at 7:47PM.
Sarah Annis Haynes seconded the motion.
The team VOTED to approve the motion.
| Roll Call | |
|---|---|
| Robert Peterson |
Aye
|
| Kristin Peterson |
Aye
|
| Ginni Block |
Aye
|
| Melony Brady-Shanley |
Absent
|
| Hilary Paden |
Aye
|
| Lori Noto |
Aye
|
| Sarah Annis Haynes |
Aye
|
| Kali Blakeslee |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:30 PM.
Respectfully Submitted,
Jill Johnson
The board returned to Public Session at 6:45PM