ABC School Board
Minutes
Governance Committee Meeting
Date and Time
Friday July 30, 2021 at 5:00 PM
Committee Members Present
G. Ramirez, R. Ksenyak (remote), S. Falk
Committee Members Absent
None
Committee Members who arrived after the meeting opened
G. Ramirez
Guests Present
A. Jackson
I. Opening Items
A.
Record Attendance
G. Ramirez arrived at 11:54 AM.
B.
Call the Meeting to Order
G. Ramirez called a meeting of the Governance Committee of ABC School Board to order on Friday Jul 30, 2021 at 11:52 AM.
C.
Approve Minutes
S. Falk made a motion to approve the minutes from Finance Committee Meeting on 12-10-20.
G. Ramirez seconded the motion.
The committee VOTED to approve the motion.
| Roll Call | |
|---|---|
| R. Ksenyak |
Aye
|
| S. Falk |
Aye
|
| G. Ramirez |
Aye
|
II. Agenda Items
A.
2. Brief update on results of retreat priorities activity
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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 11:53 AM.
Respectfully Submitted,
G. Ramirez