East Link Academy Charter School
Minutes
Special Called Board Meeting (Virtual Only)
Date and Time
Thursday August 10, 2023 at 8:00 PM
(US) +1 502-354-6274 PIN: 703 797 237#
Directors Present
J. Ling (remote), J. Plourde (remote), J. Pringle (remote), M. Nickerson (remote), M. Regier (remote), R. Renken (remote), R. Schaetzle (remote)
Directors Absent
None
Guests Present
D. Hutto (remote)
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 Thursday Aug 10, 2023 at 8:06 PM.
C.
Amend agenda to add exectuive session for legal advise. M: Julie 2: Rachel
J. Pringle made a motion to Move to executive session.
R. Renken seconded the motion.
The board VOTED to approve the motion.
J. Pringle made a motion to Move to executive session.
J. Plourde seconded the motion.
The board VOTED to approve the motion.
D.
Move out of excutive session (8:52pm)
II. Action item - Extension of Purchase Sale Agreement with Greenville Tech
A.
Discussion and vote on extension of Purchase Sale Agreement with Greenville Tech
Motion to Motion to extend purchase agreement - None.
The motion did not carry.
J. Plourde made a motion to Motion to terminate the current agreement with GT pending a final legal review and authorize Julie or Dana to be the contact point for the final legal review and sign communication.
R. Schaetzle seconded the motion.
Ask Meg to draft a response for signature.
III. Closing Items
A.
Adjourn Meeting
M. Nickerson made a motion to Adjourn.
J. Pringle seconded the motion.
The board VOTED to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:30 PM.
Respectfully Submitted,
D. Hutto
Have correspondence with CBRE regarding the transaction and termination of the contract.
Wes Olsen has left Piper Sandler.