Arco Iris Spanish Immersion School
Minutes
Special Session & Executive Session Board Meeting
Date and Time
Tuesday February 1, 2022 at 6:00 PM
Location
Zoom Meeting
https://us02web.zoom.us/j/86853994685?pwd=M2pUYlZtdWtTemhYRUdRdnJadXg5dz09
Meeting ID: 868 5399 4685
Passcode: Y8bnhb
Directors Present
C. Billings (remote), C. Staudenraus (remote), E. Hatch (remote), S. Stevens (remote), S. Trivedi (remote), S. Zephirin (remote), T. McCoy (remote)
Directors Absent
None
Ex Officio Members Present
C. Brodniak (remote)
Non Voting Members Present
C. Brodniak (remote)
Guests Present
B. Clough (remote), Cyndi Beach (remote), K. Smith (remote), M. Barron (remote), Pamela Humbird (remote), Perla Murphy (remote), Rosa Garcia (remote), Ruth Viera (remote), Thootmey Pearce (remote), Y. Jones (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Governance
A.
Executive Session
B.
Open Session
At 8:50pm, Board returned to regular session. The following items were discussed:
* Developed interview scheduled
* Discussed internet/social media checks
* Sarah Herb will send draft of interview questions to Board members.
Moved to executive session at 6:04pm
Sara Herb facilitated a discussion of search committee feedback on applicants for the Executive Director position.
At 8:03pm, only Board Members and OSBA reps discussed the following topics:
* Board selected candidates to interview
At 8:50pm, Board returned to regular session.