BOT Academy
Minutes
Monthly Meeting
Date and Time
Wednesday December 13, 2023 at 5:00 PM
For example: for public comment, please give us notice an hour for a meeting. Generic notice for everyone to read every time, etc.
Directors Present
A. Bothner (remote), A. Khanyile, M. Mizzoni
Directors Absent
G. Borja, J. Boulet, J. Scott, K. Brisseau, K. Shabazz, L. McPherson, M. Battastini, M. Dorrie, O. Smith, S. Greenspan, S. Pressley, T. Bryan
I. Opening Items
A.
Approval of Agenda
B.
Call the Meeting to Order
M. Mizzoni called a meeting of the board of directors of BOT Academy to order on Wednesday Dec 13, 2023 at 2:55 PM.
C.
Roll Call
D.
School Mission
E.
Approve Minutes
A. Bothner made a motion to approve the minutes from Monthly Meeting on 12-11-23.
The board VOTED to approve the motion.
F.
Floor Open to the Public
II. Finance
A.
Vote on Draft Budget
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 2:56 PM.
Respectfully Submitted,
M. Dorrie
Discussion...