Charter High School
Minutes
Board Meeting
Date and Time
Sunday November 10, 2024 at 3:00 PM
Location
Library
Directors Present
Brian Haug, Brianna Stuczynski (remote), Gina Fafard (remote), Jamie Osgoodby (remote), Leo Ing (remote), Leo Inguaggiato (remote), Leo Inguaggiato (remote), Mike Mizzoni (remote), Nick Henne, Omar Leung (remote), Ryan Wood, Sam Falk, Yuna Shin
Directors Absent
None
Guests Present
Paul Simon
I. Opening Items
A.
Call the Meeting to Order
Yuna Shin called a meeting of the board of directors of Charter High School to order on Sunday Nov 10, 2024 at 3:00 PM.
B.
Record Attendance
C.
Approve Minutes
Sam Falk made a motion to approve the minutes from Board Meeting on 09-03-24.
Ryan Wood seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Omar Leung |
Aye
|
| Brian Haug |
Aye
|
| Gina Fafard |
Aye
|
| Leo Inguaggiato |
Aye
|
| Jamie Osgoodby |
Aye
|
| Leo Inguaggiato |
Aye
|
| Nick Henne |
Abstain
|
| Ryan Wood |
Aye
|
| Mike Mizzoni |
Aye
|
| Sam Falk |
Aye
|
| Leo Ing |
Aye
|
| Brianna Stuczynski |
Aye
|
| Yuna Shin |
Aye
|
II. Development
A.
Report
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 6:00 PM.
Respectfully Submitted,
Leo Ing
Yuna discussed report