Making Waves Academy
Minutes
Special Board Meeting
Date and Time
Friday March 16, 2018 at 12:30 PM
Location
Making Waves Academy - Upper School Conference Room (B1 #108)
CONFERENCE LINE INFORMATION:
US/Canada Toll-Free Number
866-740-1260
7-Digit Access Code
6214926
US/Canada Toll-Free Number
866-740-1260
7-Digit Access Code
6214926
Directors Present
Alicia Malet Klein, Burak Gursel (remote), Chad Eatinger (remote), Daryle Morgan (remote), Eric Abrams, Esther Hugo (remote), Maricela Navarro
Directors Absent
Jessica Laughlin
Guests Present
Alton B. Nelson Jr., Caitlin Shelburne, Eleanor Boli, Evangelia Ward-Jackson (remote), Hung Mai, Kimberley Carr, Libby Cole, Raynell Crews-Gamez (remote)
I. Opening Items
A.
Call the Meeting to Order
Alicia Malet Klein called a meeting of the board of directors of Making Waves Academy to order on Friday Mar 16, 2018 at 12:30 PM.
B.
Record Attendance and Guests
C.
Public Comments
No public comments.
II. Action Items
A.
Parent Involvement Policy & School Parent Compact
Maricela Navarro made a motion to approve Parent/Guardian Involvement Policy & School Parent Compact.
Burak Gursel seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Declaration of Need for Fully Qualified Educators
double check that we have an MOU with Alliant....is it an MOU or discount (20%?)
add to document language....in addition to internship programs are teachers are enrolled in programs at other universities including Alliant etc...
add to document language....in addition to internship programs are teachers are enrolled in programs at other universities including Alliant etc...
Daryle Morgan made a motion to approve Declaration of Need for Fully Qualified Educators.
Maricela Navarro seconded the motion.
The board VOTED unanimously to approve the motion.
C.
EL Master Plan
Chad Eatinger made a motion to approve the EL Master Plan.
Daryle Morgan 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 12:41 PM.
Respectfully Submitted,
Alicia Malet Klein