Teach Las Vegas
Minutes
TEACH Las Vegas Special Board Meeting
Date and Time
Thursday July 28, 2022 at 5:00 PM
Location
Via Zoom
Directors Present
D. Horn (remote), N. Sarisahin (remote), T. Allison (remote)
Directors Absent
C. Igeleke
Guests Present
B. Bulgeron (remote), M. Brown (remote)
I. Opening Items
A.
Call the Meeting to Order
T. Allison called a meeting of the board of directors of Teach Las Vegas to order on Thursday Jul 28, 2022 at 5:00 PM.
B.
Record Attendance
C.
Public Comment
II. CONSENT ITEMS
A.
Approval of Board Agenda and Minutes of the July 19, 2022 Special Board Meeting
T. Allison made a motion to Approve the Consent Agenda Items.
D. Horn seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| T. Allison |
Aye
|
| C. Igeleke |
Absent
|
| D. Horn |
Aye
|
| N. Sarisahin |
Aye
|
T. Allison made a motion to approve the minutes from TEACH Las Vegas. Regular Board Meeting on 07-19-22.
D. Horn seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| N. Sarisahin |
Aye
|
| T. Allison |
Aye
|
| C. Igeleke |
Absent
|
| D. Horn |
Aye
|
III. ITEMS SCHEDULED FOR INFORMATION & POTENTIAL ACTION
A.
Approve the Accounts Receivable Sale
T. Allison made a motion to Approve the Accounts Receivable Sale.
N. Sarisahin seconded the motion.
Matt Brown presented the agenda item and explained each of the attachments including the factoring sheet, the securities document, how the bank account will work and the rent payments.
| Roll Call | |
|---|---|
| D. Horn |
Aye
|
| C. Igeleke |
Absent
|
| T. Allison |
Aye
|
| N. Sarisahin |
Aye
|
B.
Approve the Updated Student and Parent Handbook
N. Sarisahin made a motion to Approve the Student Parent Handbook.
T. Allison seconded the motion.
Beth Bulgeron presented the updates to the Student and Parent Handbook.
| Roll Call | |
|---|---|
| C. Igeleke |
Absent
|
| D. Horn |
Aye
|
| T. Allison |
Aye
|
| N. Sarisahin |
Aye
|
IV. Closing Items
A.
Upcoming Meeting Date
The next Regular Board Meeting is August 23, 2022 at 5 pm.
B.
Public Comment
There was no public comment.
C.
Board Member Comments
There were no board member comments.
D.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:16 PM.
Respectfully Submitted,
T. Allison
No Public Comment