Mundo Verde Bilingual Public Charter School
Minutes
Special Board Meeting July 29
Date and Time
Monday July 29, 2024 at 6:00 PM
Virtual Meeting Details:
Board Members should have received an invitation from Zoom <no-reply@zoom.us> as a panelist for the meeting!
Should you not have that invitation, please use this link to enter the meeting
https://zoom.us/webinar/register/WN_kBKccYKDQgiYjzXTpH9VZw
Trustees Present
Anneliese Gegenheimer (remote), Edward Pauls (remote), John Mahaffie (remote), Rashida Young (remote), Roman Goldstein (remote)
Trustees Absent
Bisi Oyedele, Peling Li
Ex Officio Members Present
Kristin Scotchmer (remote)
Non Voting Members Present
Kristin Scotchmer (remote)
Guests Present
Siobhan Saul (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
Anneliese Gegenheimer called a meeting of the board of trustees of Mundo Verde Bilingual Public Charter School to order on Monday Jul 29, 2024 at 6:04 PM.
C.
Approve Minutes
D.
Approve Minutes
E.
Approve Minutes
II. Executive Session
A.
Enter Exec Session
Roman Goldstein made a motion to enter into executive session to discuss leadership for the upcoming school year.
Rashida Young seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Rashida Young |
Aye
|
| Roman Goldstein |
Aye
|
| Bisi Oyedele |
Absent
|
| Anneliese Gegenheimer |
Aye
|
| John Mahaffie |
Aye
|
| Peling Li |
Absent
|
| Edward Pauls |
Aye
|
B.
Exit Exec Session
III. Vote
A.
Vote
John Mahaffie made a motion to to vote to extend an offer and enter into negotiations with an interim ED candidate.
Roman Goldstein seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Edward Pauls |
Aye
|
| Anneliese Gegenheimer |
Aye
|
| Peling Li |
Absent
|
| Roman Goldstein |
Aye
|
| John Mahaffie |
Aye
|
| Rashida Young |
Aye
|
| Bisi Oyedele |
Absent
|
IV. Closing Items
A.
Adjourn Meeting
John Mahaffie made a motion to adjourn the meeting.
Roman Goldstein seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| John Mahaffie |
Aye
|
| Peling Li |
Absent
|
| Edward Pauls |
Aye
|
| Rashida Young |
Aye
|
| Bisi Oyedele |
Absent
|
| Anneliese Gegenheimer |
Aye
|
| Roman Goldstein |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:38 PM.
Respectfully Submitted,
Siobhan Saul