Circle City Prep
Minutes
Board of Directors Meeting
Date and Time
Wednesday August 29, 2018 at 6:00 PM
Location
Circle City Prep, 4002 N. Franklin Road, Indianapolis, IN 46226
Directors Present
A. Berkey, C. Miller, D. Tolliver (remote), J. Bartenbach, M. Parris, S. Chang, S. Johnson
Directors Absent
None
Ex Officio Members Present
M. Murphy
Non Voting Members Present
M. Murphy
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
M. Murphy called a meeting of the board of directors of Circle City Prep to order on Wednesday Aug 29, 2018 at 6:00 PM.
C.
Welcome and Share-Out
D.
Welcome Guest(s), Public Coment
II. Consent Agenda
A.
Approve Minutes from June 2018 Board Meeting
C. Miller made a motion to approve minutes.
A. Berkey seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| C. Miller |
Aye
|
| J. Bartenbach |
Aye
|
| S. Johnson |
Aye
|
| S. Chang |
Aye
|
| D. Tolliver |
Aye
|
| A. Berkey |
Aye
|
| M. Parris |
Aye
|
B.
Approve August Agenda
C. Miller made a motion to Approve agenda.
A. Berkey seconded the motion.
The board VOTED unanimously to approve the motion.
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 6:54 PM.
Respectfully Submitted,
A. Berkey