ABC School Board
Minutes
Board Meeting
Date and Time
Thursday September 2, 2021 at 5:00 PM
Trustees Present
A. Harris, B. Stuczynski, C. Anderson, G. Ramirez, R. Ksenyak, W. Jacobs
Trustees Absent
None
Trustees who arrived after the meeting opened
C. Anderson
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
W. Jacobs called a meeting of the board of trustees of ABC School Board to order on Thursday Sep 2, 2021 at 1:48 PM.
C.
Approve Minutes
R. Ksenyak made a motion to approve the minutes from Closed Session Board Meeting on 01-27-21.
G. Ramirez seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Facility Update
II. Academic Excellence
A.
Dashboard Review
The board did an initial review of the dashboard
III. Finance
A.
Best Practice Docs
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C. Anderson arrived at 1:50 PM.
IV. New Business
A.
Facility Decision
G. Ramirez made a motion to Approve the lease.
W. Jacobs seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| C. Anderson |
Aye
|
| A. Harris |
Aye
|
| W. Jacobs |
Aye
|
| R. Ksenyak |
Aye
|
| B. Stuczynski |
Aye
|
| G. Ramirez |
Aye
|
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 1:51 PM.
Respectfully Submitted,
E. Perez