Arco Iris Spanish Immersion School

Minutes

Special Session Board Meeting

Date and Time

Friday December 15, 2023 at 8:30 PM

Location

Zoom Meeting
https://us02web.zoom.us/j/85371068909?pwd=TkpjR0dBNFM4bWplZEhRdGRzU2hJQT09

Meeting ID: 853 7106 8909
Passcode: 1Uzghf

Directors Present

A. Kusaba (remote), A. Nelson (remote), C. Billings (remote), E. Hatch (remote), Y. Jones (remote)

Directors Absent

J. Guerra, S. Zephirin

I. Opening Items

A.

Record Attendance

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 Friday Dec 15, 2023 at 8:42 PM.

C.

Staff holiday bonuses

E. Hatch made a motion to Approve $500 bonuses for all staff.
Y. Jones seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
C. Billings
Aye
S. Zephirin
Absent
A. Kusaba
Absent
Y. Jones
Aye
A. Nelson
Aye
J. Guerra
Absent
E. Hatch
Aye

II. 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 8:44 PM.

Respectfully Submitted,
C. Billings