East Link Academy Charter School
Minutes
ELA Board of Directors Meeting
Date and Time
Tuesday March 28, 2023 at 6:30 PM
Location
Monthly Board Meeting
Tuesday, March 28,· 6:30–7:30 PM
Google Meet joining info
Video call link: https://meet.google.com/xbt-maar-xec
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Directors Present
J. Boughner (remote), J. Plourde, J. Pringle, M. Nickerson, M. Regier, R. Schaetzle
Directors Absent
J. Ling
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
M. Regier called a meeting of the board of directors of East Link Academy Charter School to order on Tuesday Mar 28, 2023 at 6:38 PM.
C.
Approve Minutes
J. Boughner made a motion to approve the minutes from.
M. Nickerson seconded the motion.
The board VOTED to approve the motion.
II. Action Items
A.
2023 - 2024 School Calendar - Final Reading
J. Boughner made a motion to Approve to calendar option A.2.
J. Pringle seconded the motion.
The board VOTED to approve the motion.
III. Discussion Items
A.
Board Retreat
B.
First Reading of 2023-24 Budget
Discussion of first reading of 2023-24 budget
IV. Informational
A.
Head of School Report
Taken as information
B.
Financial Report
Taken as information
C.
Marketing Committee Report
No Report
D.
Facility Committee Report
Taken as information
E.
Head of School Evaluation Committee Report
Taken as information
V. 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 8:00 PM.
Respectfully Submitted,
M. Regier
Discussed proposing dates for board retreat