Arco Iris Spanish Immersion School
Minutes
Executive & Special Session Board Meeting
Date and Time
Tuesday February 15, 2022 at 11:30 AM
Location
Zoom Meeting
https://us02web.zoom.us/j/5177668356?pwd=am5zY2tiRW00a3FKeHR4MWczK1FXZz09
Meeting ID: 517 766 8356
Passcode: 100427
Directors Present
C. Billings (remote), C. Staudenraus (remote), E. Hatch (remote), S. Trivedi (remote), S. Zephirin (remote), T. McCoy (remote)
Directors Absent
S. Stevens
Ex Officio Members Present
C. Brodniak (remote)
Non Voting Members Present
C. Brodniak (remote)
Guests Present
Cyndi Beach (remote), Katie Smith (remote), Pamela Humbird (remote), Perla Murphy (remote), Sarah Herb, OSBA (remote), Thootmey Pearce (remote), Vincent Adams, OSBA (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Addition of AD to search process
II. Executive Session
A.
Executive Director Interviews
Board transitioned to Executive Session starting at 11:41am
* Charity and Christa shared summary of social media search for today's candidate.
* Board conducted interview of the first candidate at 12pm. Screening committee members were present for the interview as observers beginning at 11:55am.
Board agreed to add Chris Brodniak to the Board discussions on hiring of the Executive Director.