Teach Las Vegas
Minutes
TEACH Las Vegas Special Governing Board Meeting
Date and Time
Monday February 28, 2022 at 3:30 PM
Directors Present
D. Horn (remote), J. Sinclair (remote), N. Sarisahin (remote), T. Allison (remote)
Directors Absent
C. Igeleke
Guests Present
B. Bulgeron (remote), M. Brown (remote), R. Carranza (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Public Comment
II. CONSENT ITEMS
A.
Approve the Special Board Meeting Agenda
| Roll Call | |
|---|---|
| T. Allison |
Aye
|
| N. Sarisahin |
Aye
|
| D. Horn |
Aye
|
| C. Igeleke |
Absent
|
| J. Sinclair |
Aye
|
III. ITEMS SCHEDULED FOR INFORMATION & POTENTIAL ACTION
A.
Sale of CAMM Receivables
Matt Brown described how the CAMM Receivables function and explained to the board that there is no need to take action on this item without confirmation of an amount that Explore will pay and confirmation of that payment. Board members asked questions regarding outreach to Explore's CMO and Matt explained that he has been working with their Regional Director as well as the Authorizer and Opportunity 180 on this matter. No action was taken on this item
B.
Explore Sublease and Licensing Agreement
Matt Brown went on to explain how the Sublease and licensing agreement are also connected to confirmation on the ability to pay a portion of the rent by Explore. The Board asked questions about all viable options and consequences and Matt explained the options and recommended that the board refrain from taking any action at this time. No action was taken on this matter.
| Roll Call | |
|---|---|
| C. Igeleke |
Absent
|
| T. Allison |
Aye
|
| D. Horn |
Aye
|
| J. Sinclair |
Aye
|
| N. Sarisahin |
Aye
|
IV. Closing Items
A.
Upcoming Meeting Date
The next Regular Board Meeting is March 8, 2022 at 6 pm.
B.
Public Comment
There was no public comment.
C.
Board Member Comments
There were no additional Board Member Comments
There was no public comment