ABC School Board
Minutes
May Board Meeting
Date and Time
Tuesday May 24, 2022 at 5:00 PM
Trustees Present
A. Harris, B. Stuczynski, C. Anderson, G. Ramirez (remote), R. Ksenyak (remote), S. Falk, V. Johnson, W. Jacobs
Trustees Absent
None
Trustees who arrived after the meeting opened
C. Anderson
Ex Officio Members Present
E. Perez
Non Voting Members Present
E. Perez
Guests Present
C. White, Random Parent
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 Monday May 16, 2022 at 10:47 AM.
C.
Approve Minutes
G. Ramirez made a motion to approve the minutes from Board Meeting on 03-15-22.
S. Falk seconded the motion.
The board VOTED to approve the motion.
G. Ramirez made a motion to approve the minutes from Board Meeting on 12-09-21.
R. Ksenyak seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| V. Johnson |
Aye
|
| S. Falk |
Aye
|
| B. Stuczynski |
Aye
|
| G. Ramirez |
Aye
|
| C. Anderson |
Aye
|
| R. Ksenyak |
Aye
|
| A. Harris |
Aye
|
| W. Jacobs |
Aye
|
D.
Facility Update
II. Academic Excellence
A.
Dashboard Review
III. Finance
A.
Review Internal Policies - First Reading
G. Ramirez made a motion to Approve the policy.
R. Ksenyak seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| V. Johnson |
Absent
|
| S. Falk |
Absent
|
C. Anderson arrived.
IV. New Business
A.
Facility Decision
A. Oliver gave an update on the facility. No action needed at this time.
V. Governance
A.
Committee Job Descriptions
A. Harris made a motion to To aprove the job description.
G. Ramirez seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Annual Goal Setting
VI. 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 10:49 AM.
Respectfully Submitted,
C. White
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