East Link Academy Charter School
Minutes
Special Called Board Meeting Conference Call
Date and Time
Thursday April 20, 2023 at 5:30 PM
Location
Conference Call only
(US) +1 470-485-9946 PIN: 609 455 966#
Directors Present
J. Boughner (remote), J. Ling (remote), J. Plourde (remote), J. Pringle (remote)
Directors Absent
M. Nickerson, M. Regier, R. Schaetzle
Ex Officio Members Present
L. Simmons (remote)
Non Voting Members Present
L. Simmons (remote)
Guests Present
D. Hutto (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
J. Pringle called a meeting of the board of directors of East Link Academy Charter School to order on Thursday Apr 20, 2023 at 5:36 PM.
C.
Approve Agenda
II. General Contractor Selection
A.
Hear recommendation from facility committee
Recommendation received
B.
Vote to approve recommended GC
Motion to approve the facility committees recommendation of Triangle Construction as the general contractor. By Jeanne Boughner
Second by Jennifer Plourde
Motion passed.
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 5:50 PM.
Respectfully Submitted,
J. Pringle
Motion to approve meeting agenda - Jeanne Boughner
Second - Julie Pringle
Motion passed