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 | |
|---|---|
| John Mahaffie |
Aye
|
| Peling Li |
Absent
|
| Edward Pauls |
Aye
|
| Roman Goldstein |
Aye
|
| Rashida Young |
Absent
|
| Katie Cole |
Abstain
|
| Anneliese Gegenheimer |
Aye
|
| Deidra Bailey |
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 | |
|---|---|
| Anneliese Gegenheimer |
Aye
|
| Roman Goldstein |
Aye
|
| Edward Pauls |
Aye
|
| Rashida Young |
Absent
|
| Deidra Bailey |
Aye
|
| John Mahaffie |
Aye
|
| Katie Cole |
Abstain
|
| Peling Li |
Absent
|
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))
| Roll Call | |
|---|---|
| Roman Goldstein |
Aye
|
| Deidra Bailey |
Aye
|
| Edward Pauls |
Aye
|
| Peling Li |
Absent
|
| Rashida Young |
Absent
|
| Katie Cole |
Abstain
|
| Anneliese Gegenheimer |
Aye
|
| John Mahaffie |
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 | |
|---|---|
| Edward Pauls |
Aye
|
| Katie Cole |
Absent
|
| John Mahaffie |
Aye
|
| Roman Goldstein |
Aye
|
| Anneliese Gegenheimer |
Aye
|
| Peling Li |
Absent
|
| Rashida Young |
Aye
|
| Deidra Bailey |
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