Kestrel Heights Public Charter School
Minutes
Special Meeting
Date and Time
Friday November 22, 2019 at 12:00 PM
Location
Conference Call # 605-313-5538,,,452257# (online access provided in Additional Info)
Special Meeting called to review and approve outstanding meeting minutes due to technology issue with recording platform. No other business will be covered.
Directors Present
A. Davis, B. Paris, J. Featherstone, S. McGarrah
Directors Absent
S. Foy-Watson, Y. Powell
Guests Present
M. Tracy
I. Opening Items
A.
Call the Meeting to Order
J. Featherstone called a meeting of the board of directors of Kestrel Heights Public Charter School to order on Friday Nov 22, 2019 at 12:09 PM.
B.
Record Attendance and Guests
II. Approve Outstanding Meeting Minutes
A.
November 2019 Standing Meeting Minutes
A. Davis made a motion to approve minutes from the Board Meeting on 11-12-19 Board Meeting on 11-12-19.
S. McGarrah seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| B. Paris |
Aye
|
| J. Featherstone |
Abstain
|
| S. Foy-Watson |
Absent
|
| A. Davis |
Aye
|
| S. McGarrah |
Aye
|
| Y. Powell |
Absent
|
B.
October 2019 Standing Board Meeting Minutes
A. Davis made a motion to approve minutes from the Board Meeting on 10-08-19 Board Meeting on 10-08-19.
S. McGarrah seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Y. Powell |
Absent
|
| S. Foy-Watson |
Absent
|
| B. Paris |
Aye
|
| A. Davis |
Aye
|
| J. Featherstone |
Abstain
|
| S. McGarrah |
Aye
|
C.
September 2019 Standing Meeting Minutes
The September 2019 minutes were not reviewed due to a technology issue getting them into the Board on Track platform. They will be reviewed at the next Board meeting (December, 2019)
D.
August 2019 Standing Meeting Minutes
The August 2019 minutes were not reviewed due to a technology issue getting them into the Board on Track platform. They will be reviewed at the next Board meeting (December, 2019)
III. Closing Items
A.
Adjourn Meeting
A. Davis made a motion to adjourn the meeting.
S. McGarrah 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 12:13 PM.
Respectfully Submitted,
B. Paris