Community School for Creative Education
Minutes
Special Board Meeting
Date and Time
Monday October 26, 2020 at 6:00 PM
Join Zoom Meeting
https://zoom.us/j/9789091062?pwd=YUtiZVBidmZZZThYM3hXVndxbHN0UT09
Meeting ID: 978 909 1062
Passcode: CSCE2111
https://zoom.us/j/9789091062?pwd=YUtiZVBidmZZZThYM3hXVndxbHN0UT09
Meeting ID: 978 909 1062
Passcode: CSCE2111
Directors Present
A. Prentiss (remote), M. Candido (remote), P. Walsh (remote), S. Richardson Baker (remote), V. Navarro (remote)
Directors Absent
B. Ly, C. Dailey
Guests Present
A. Barnes (remote), I. Oberman (remote), R. Alcantar (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
A. Prentiss called a meeting of the board of directors of Community School for Creative Education to order on Monday Oct 26, 2020 at 6:07 PM.
C.
Adjustment to CSCE 2020-2021 Academic Calendar
S. Richardson Baker made a motion to Approve the proposed edits to the 2020-2021 Academic Calendar, and to delegate to the Executive Director approval of any further 2020-2021 Academic Calendar edits with immediate notification to CSCE Board and CSCE community stakeholders.
M. Candido seconded the motion.
The board moves to approve the proposed edits to the 2020-2021 Academic Calendar, and to delegate to the Executive Director approval of any further 2020-2021 Academic Calendar edits with immediate notification of CSCE Board and CSCE community stakeholders.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
M. Candido |
Aye
|
A. Prentiss |
Aye
|
C. Dailey |
Absent
|
P. Walsh |
Aye
|
S. Richardson Baker |
Aye
|
B. Ly |
Absent
|
V. Navarro |
Aye
|
II. Closing Items
A.
Adjourn Meeting
A. Prentiss made a motion to Adjourn Meeting.
M. Candido seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call | |
---|---|
C. Dailey |
Absent
|
B. Ly |
Absent
|
V. Navarro |
Aye
|
A. Prentiss |
Aye
|
M. Candido |
Aye
|
S. Richardson Baker |
Aye
|
P. Walsh |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:40 PM.
Respectfully Submitted,
M. Candido
Documents used during the meeting
None