BoardOnTrack Board
Minutes
Board Meeting
Date and Time
Sunday August 13, 2023 at 5:00 PM
Orientation
Trustees Present
B. Stuczynski, G. Fafard, J. Finelli, L. Inguaggiato, N. Henne, R. Thomas, R. Wood, Y. Shin
Trustees Absent
None
Trustees who arrived after the meeting opened
L. Inguaggiato
Guests Present
Guest (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
B. Stuczynski called a meeting of the board of trustees of BoardOnTrack Board to order on Sunday Aug 13, 2023 at 5:00 PM.
C.
Approve Minutes
L. Inguaggiato arrived at 5:03 PM.
B. Stuczynski made a motion to approve the minutes from Board Meeting on 07-25-23.
L. Inguaggiato seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Approve Minutes
II. Executive
A.
Report
III. School Leader Monthly Report
A.
Leo will present monthly school data report
Leo presented
IV. 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 6:00 PM.
Respectfully Submitted,
J. Finelli
CEO gave a report