BOT Academy
Minutes
Monthly Meeting
Date and Time
Wednesday February 14, 2024 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, A. Khanyile, J. Boulet, J. Scott (remote), K. Brisseau (remote), M. Mizzoni, S. Pressley (remote)
Directors Absent
G. Borja, K. Shabazz, L. McPherson, M. Battastini, M. Dorrie, O. Smith, S. Greenspan, 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 Feb 14, 2024 at 2:50 PM.
C.
Roll Call
D.
Approve Minutes
K. Brisseau made a motion to approve the minutes from Monthly Meeting on 02-09-24.
J. Boulet seconded the motion.
The board VOTED to approve the motion.
E.
School Mission
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 2:51 PM.
Respectfully Submitted,
T. Bryan
Discussed...