Community School for Creative Education

Minutes

Special Board Meeting

Date and Time

Monday October 26, 2020 at 6:00 PM

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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