ABC School Board
Minutes
Board Meeting
Date and Time
Thursday November 19, 2020 at 5:00 PM
Trustees Present
A. Jackson (remote), G. Ramirez, R. Ksenyak (remote), S. Falk
Trustees Absent
B. Stuczynski, C. Anderson, W. Jacobs
Trustees who arrived after the meeting opened
S. Falk
Trustees who left before the meeting adjourned
A. Jackson
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
R. Ksenyak called a meeting of the board of trustees of ABC School Board to order on Thursday Nov 19, 2020 at 5:00 PM.
C.
Read the mission of ABC School aloud
D.
Board Member Celebrations
S. Falk arrived.
E.
Approve Minutes
A. Jackson made a motion to approve the minutes from.
G. Ramirez seconded the motion.
The board VOTED unanimously to approve the motion.
II. Academic Excellence
A.
Dashboard Review
The board did a first reading of the new dashboard, proposed by ED. R. Ksenyak requested that the dashboard also include disciplinary data. The Board will do a second reading and vote next meeting.
III. Finance
A.
Best Practice Docs
CFO Ksenyak shared some best practice docs from a recent meeting with DPS. $$ Ksenyak will share these docs and introduce a discussion at the next Finance Committee Meeting.
IV. Governance
A.
Annual Goal Setting
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B.
Committee Job Descriptions
Board reviewed sample job descriptions from BOT. Individual committees will review in their upcoming meetings, and make plans to revise and adopt.
A. Jackson left.
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 5:42 PM.
Respectfully Submitted,
W. Jacobs