Circle City Prep
Minutes
CCP Board Meeting
Date and Time
Monday September 20, 2021 at 4:30 PM
Meeting will be held virtually - https://us02web.zoom.us/j/88566162264?pwd=ZEtaOUY2cW5HdkNUdDdjU05RTUd3dz09
Directors Present
A. Moseman (remote), A. Sowder (remote), C. Miller, D. Rosenbarger (remote), J. Majors (remote), L. Tarble (remote), M. Parris (remote), R. Grimm (remote)
Directors Absent
D. Fischer, S. Chang
Directors who arrived after the meeting opened
L. Tarble
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
C. Miller called a meeting of the board of directors of Circle City Prep to order on Monday Sep 20, 2021 at 4:43 PM.
A. Sowder made a motion to approve the minutes from August August Board Meeting on 08-16-21.
A. Moseman seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| M. Parris |
Aye
|
| D. Rosenbarger |
Aye
|
| C. Miller |
Aye
|
| L. Tarble |
Absent
|
| S. Chang |
Absent
|
| A. Sowder |
Aye
|
| A. Moseman |
Aye
|
| R. Grimm |
Aye
|
| D. Fischer |
Absent
|
| J. Majors |
Aye
|
C.
Welcome Guest(s), Public Comment
II. ICSB Renewal
A.
Approve Statement of Intent to Renew with ICSB
M. Parris made a motion to Approve.
J. Majors seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| A. Moseman |
Aye
|
| R. Grimm |
Aye
|
| A. Sowder |
Aye
|
| D. Rosenbarger |
Aye
|
| M. Parris |
Aye
|
| D. Fischer |
Absent
|
| L. Tarble |
Absent
|
| J. Majors |
Aye
|
| C. Miller |
Aye
|
| S. Chang |
Absent
|
L. Tarble arrived.
B.
ICSB Accountability
C.
ICSB Specific Goal
D.
Conflict of Interest
Forms sent to Jinee for the Governance Committee to review then sent to the school to be submitted to ICSB
III. HOS Update
A.
Staffing, Enrollment, Facility Progress
Breakfast with CCP (Start Your Day the CCP Way!) starting up again! Starts in October, every other month on the 2nd Tuesday.
April Board meeting will be canceled and will instead be used for the Board Retreat (full day 9-3)
April Board meeting will be canceled and will instead be used for the Board Retreat (full day 9-3)
IV. 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 5:22 PM.
Respectfully Submitted,
C. Miller