ABC School Board
Minutes
Board Meeting
Date and Time
Tuesday March 15, 2022 at 5:00 PM
Trustees Present
A. Harris (remote), B. Stuczynski (remote), C. Anderson (remote), G. Ramirez (remote), R. Ksenyak (remote), S. Falk (remote), V. Johnson (remote), W. Jacobs (remote)
Trustees Absent
None
Guests Present
A. Martin, C. Semar
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 Tuesday Mar 15, 2022 at 2:31 PM.
C.
Read the mission of ABC School aloud
D.
Approve Minutes
G. Ramirez made a motion to approve the minutes from TEST on 11-02-21.
S. Falk seconded the motion.
The board VOTED unanimously to approve the motion.
E.
Facility Update
II. Finance
A.
Review Internal Policies - First Reading
B. Stuczynski made a motion to Wave the second reading and approved the internal policies.
A. Harris seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| R. Ksenyak |
Aye
|
| G. Ramirez |
Aye
|
| B. Stuczynski |
Aye
|
| V. Johnson |
Abstain
|
| S. Falk |
Aye
|
| W. Jacobs |
Aye
|
| A. Harris |
Aye
|
| C. Anderson |
Aye
|
III. New Business
A.
Facility Decision
IV. 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 2:33 PM.
Respectfully Submitted,
G. Ramirez
The board talked about the upcoming facility decision. No action was taken at this time.