Circle City Prep
Minutes
Emergency Board Meeting: Lease Extension
Date and Time
Thursday December 6, 2018 at 5:00 PM
Location
Circle City Prep
Through excellence in academic instruction and character development, Circle City Preparatory Charter School ensures all K-8 students are ambitious, powerful learners and responsible, positive leaders on the path to college and a life of opportunity.
For questions, please contact Jennifer Bartenbach, Circle City Prep Board Chair: jenniferb@cicf.org.
For questions, please contact Jennifer Bartenbach, Circle City Prep Board Chair: jenniferb@cicf.org.
Directors Present
A. Berkey (remote), A. Sowder (remote), C. Miller (remote), D. Tolliver (remote), J. Bartenbach
Directors Absent
M. Parris, S. Chang, S. Johnson, W. Patrick
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
J. Bartenbach called a meeting of the board of directors of Circle City Prep to order on Thursday Dec 6, 2018 at 5:10 PM.
II. Facility
A.
19-20 Facility Lease Extension
D. Tolliver made a motion to approve the lease extension and amendment as written.
A. Berkey seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| J. Bartenbach |
Aye
|
| A. Berkey |
Aye
|
| S. Johnson |
Absent
|
| S. Chang |
Absent
|
| C. Miller |
Aye
|
| D. Tolliver |
Aye
|
| A. Sowder |
Aye
|
| M. Parris |
Absent
|
| W. Patrick |
Absent
|
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 5:11 PM.
Respectfully Submitted,
J. Bartenbach
C. Miller made a motion to adjourn the meeting.
A. Berkey seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| D. Tolliver |
Aye
|
| A. Berkey |
Aye
|
| S. Chang |
Absent
|
| W. Patrick |
Absent
|
| C. Miller |
Aye
|
| J. Bartenbach |
Aye
|
| M. Parris |
Absent
|
| A. Sowder |
Aye
|
| S. Johnson |
Absent
|