Mundo Verde Bilingual Public Charter School

Minutes

November 16 Board Retreat

Date and Time

Saturday November 16, 2024 at 9:00 AM

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_X4lKeQvkSO2p6US9z-v1Tw

 

 

Trustees Present

Anneliese Gegenheimer, Deidra Bailey, Edward Pauls, John Mahaffie, Katie Cole, Rashida Young, Roman Goldstein

Trustees Absent

Peling Li

Ex Officio Members Present

Richard Pohlman

Non Voting Members Present

Richard Pohlman

Guests Present

Simmons Lettre

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 Saturday Nov 16, 2024 at 9:07 AM.
Deidra Bailey made a motion to approve Ed as board chair and Katie as secretary.
Roman Goldstein seconded the motion.
The board VOTED to approve the motion.
Roll Call
Deidra Bailey
Aye
Anneliese Gegenheimer
Aye
Edward Pauls
Aye
John Mahaffie
Aye
Rashida Young
Absent
Peling Li
Absent
Katie Cole
Abstain
Roman Goldstein
Aye

C.

Approve Minutes: October 29 2024

Roman Goldstein made a motion to approve the minutes from October 29 Board Meeting on 10-29-24.
John Mahaffie seconded the motion.
The board VOTED to approve the motion.
Roll Call
Roman Goldstein
Aye
Deidra Bailey
Aye
Rashida Young
Absent
John Mahaffie
Aye
Anneliese Gegenheimer
Aye
Katie Cole
Abstain
Peling Li
Absent
Edward Pauls
Aye

II. Executive / All Committees Non Voting

A.

Enter Executive Session

John Mahaffie made a motion to enter executive session to discuss professional development and HR personnel matters.
Roman Goldstein seconded the motion.

(Closed Session per the DC Open Meetings Act 2-575(4)(B)(10)&(12))

The board VOTED to approve the motion.
Roll Call
John Mahaffie
Aye
Peling Li
Absent
Rashida Young
Absent
Katie Cole
Abstain
Roman Goldstein
Aye
Anneliese Gegenheimer
Aye
Edward Pauls
Aye
Deidra Bailey
Aye

B.

Training

C.

Employment

D.

Exit Exec Session

III. 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
Roman Goldstein
Aye
Deidra Bailey
Aye
Edward Pauls
Aye
Rashida Young
Aye
Peling Li
Absent
Katie Cole
Absent
John Mahaffie
Aye
Anneliese Gegenheimer
Aye
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 1:13 PM.

Respectfully Submitted,
Siobhan Saul