Libertas College Prep
Minutes
Board Meeting
Date and Time
Monday December 21, 2015 at 8:30 PM
Location
Conference Call - 605-562-0020 (PIN: 153 500 861)
Directors Present
C. Danclar, J. Chapman, M. Shapira, P. Noyola, S. Brown, T. Cesar
Directors Absent
B. Ambavalanan, E. Nelson, H. Chung, S. Hurder, T. Musgrave
Guests Present
A. Carlstone-Hurst
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
P. Noyola called a meeting of the board of directors of Libertas College Prep to order on Monday Dec 21, 2015 at 8:30 PM.
II. Proposed Motion
A.
Motion to Approve SSD Plan
J. Chapman made a motion to approve the Single School District (SSD) Plan.
S. Brown seconded the motion.
The motion did not carry.
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 9:00 PM.
Respectfully Submitted,
S. Brown
Quorum was present during the meeting.