Circle City Prep
Minutes
Emergency Board Meeting
Date and Time
Friday November 22, 2019 at 9:00 AM
Location
Circle City Prep (4002 N. Franklin Rd, Indianapolis IN 46226)
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 Mandy Parris, Circle City Prep Board Chair: mamwalte@yahoo.com.
For questions, please contact Mandy Parris, Circle City Prep Board Chair: mamwalte@yahoo.com.
Directors Present
A. Berkey, A. Sowder, C. Miller, D. Tolliver, J. Bartenbach, M. Parris, W. Patrick (remote)
Directors Absent
D. Rosenbarger, L. Tarble, S. Chang
Ex Officio Members Present
M. Murphy
Non Voting Members Present
M. Murphy
Guests Present
C. Eckerle
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 Friday Nov 22, 2019 at 9:10 AM.
II. Facility
A.
2020 Lease Payment
C. Miller made a motion to Approve resolution as written.
W. Patrick seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| J. Bartenbach |
Aye
|
| D. Rosenbarger |
Absent
|
| A. Sowder |
Aye
|
| A. Berkey |
Aye
|
| S. Chang |
Absent
|
| M. Parris |
Aye
|
| C. Miller |
Aye
|
| W. Patrick |
Aye
|
| L. Tarble |
Absent
|
| D. Tolliver |
Aye
|
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 9:34 AM.
Respectfully Submitted,
C. Miller