Arco Iris Spanish Immersion School
Minutes
Special Session Board Meeting
Date and Time
Monday April 20, 2020 at 7:15 PM
Location
Directors Present
C. Billings (remote), E. Hatch (remote), L. Anderson, M. Barron (remote), R. Christopherson (remote), R. Timmons (remote), S. Marx (remote), S. Stevens (remote), S. Trivedi (remote)
Directors Absent
None
Directors who arrived after the meeting opened
L. Anderson
Ex Officio Members Present
M. Ston
Non Voting Members Present
M. Ston
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C. Billings called a meeting of the board of directors of Arco Iris Spanish Immersion School to order on Monday Apr 20, 2020 at 7:20 PM.
II. New Business
A.
Director Review
S. Trivedi made a motion to adopt Executive Director Michelle Herron's evaluation as discussed.
S. Stevens seconded the motion.
Ms. Erin Hatch abstained as she was not a part of the evaluation process, having joined the Board on 4/16/20.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| M. Barron |
Aye
|
| S. Marx |
Aye
|
| S. Stevens |
Aye
|
| C. Billings |
Aye
|
| R. Christopherson |
Aye
|
| R. Timmons |
Aye
|
| S. Trivedi |
Aye
|
| L. Anderson |
Absent
|
| E. Hatch |
Abstain
|
B.
Relief Fund
L. Anderson arrived.
Board reviewed a letter sent from Auction Committee.
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 7:34 PM.
Respectfully Submitted,
S. Marx
Board interested in providing resource links to the community with disclaimer that this is not an endorsement.