Mundo Verde Bilingual Public Charter School
Minutes
Special Board Meeting
Date and Time
Sunday June 30, 2024 at 5:00 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_yWWM5wW_QwSh1H78pert2Q#/registration
Trustees Present
Anneliese Gegenheimer (remote), Edward Pauls (remote), John Mahaffie (remote), Roman Goldstein (remote)
Trustees Absent
Bisi Oyedele, Peling Li, Rashida Young
Ex Officio Members Present
Kristin Scotchmer (remote)
Non Voting Members Present
Kristin Scotchmer (remote)
Guests Present
Heleena Moon (remote), Siobhan Saul
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Review of Proposed Budget & Fiscal Policy Updates
A.
Review of SY24-25 Budget
B.
Major Contracts over $25,000
The major contracts for discussion focus on the off campus co-working / professional development space, capstone PR, academic analysis platform, strong marketing plan for the teaching training program, compensation evaluation, equity evaluation, and mental health.
C.
Fiscal Policy Updates
III. VOTES
A.
VOTES
| Roll Call | |
|---|---|
| Peling Li |
Absent
|
| Anneliese Gegenheimer |
Aye
|
| Edward Pauls |
Aye
|
| Rashida Young |
Absent
|
| John Mahaffie |
Aye
|
| Roman Goldstein |
Aye
|
| Bisi Oyedele |
Absent
|
| Roll Call | |
|---|---|
| Edward Pauls |
Aye
|
| Roman Goldstein |
Aye
|
| Bisi Oyedele |
Absent
|
| Rashida Young |
Absent
|
| John Mahaffie |
Aye
|
| Anneliese Gegenheimer |
Aye
|
| Peling Li |
Absent
|
IV. Executive Session
A.
Enter Exec Session
| Roll Call | |
|---|---|
| Bisi Oyedele |
Absent
|
| Anneliese Gegenheimer |
Aye
|
| Peling Li |
Absent
|
| Rashida Young |
Absent
|
| Edward Pauls |
Aye
|
| John Mahaffie |
Aye
|
| Roman Goldstein |
Aye
|
B.
Executive Search / Transition Planning
C.
Exit Exec Session
V. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| Bisi Oyedele |
Absent
|
| Anneliese Gegenheimer |
Aye
|
| Edward Pauls |
Aye
|
| Rashida Young |
Absent
|
| John Mahaffie |
Aye
|
| Peling Li |
Absent
|
| Roman Goldstein |
Aye
|
The purpose of the meeting is to discuss, review, and approve the school year 2024-2025 budget. The executive director previously shared major contracts, bidding specifics, and spending by category and cost.