Accelerator Charter School
Minutes
New Building 3rd & 4th Grade classrooom
Date and Time
Wednesday June 19, 2019 at 1:30 PM
Location
9 DamonMill, Concord, MA
Building A school
Directors Present
Katrina Zaid, Richard Thomas, Sam Falk
Directors Absent
None
Guests Present
Petar Matkovic
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Katrina Zaid called a meeting of the board of directors of Accelerator Charter School to order on Wednesday Jun 19, 2019 at 1:35 PM.
C.
Approve Minutes
Katrina Zaid made a motion to approve minutes from the Test 2 on 04-30-19 Test 2 on 04-30-19.
Richard Thomas seconded the motion.
The board VOTED unanimously to approve the motion.
Katrina Zaid made a motion to approve minutes from the Test 2 on 04-30-19 Test 2 on 04-30-19.
Richard Thomas seconded the motion.
The motion did not carry.
II. CEO Approval
A.
CEO Cost Approval
CEO discussed how this will be a great challenge but we will consider all options to make this possible for the next school year
Katrina Zaid made a motion to execute this task.
Richard Thomas seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Sam Falk |
Aye
|
| Katrina Zaid |
Aye
|
| Richard Thomas |
No
|
III. Finance
A.
Cost budget
Katrina Zaid made a motion to approve minutes from the Test 1 on 04-30-19 Test 1 on 04-30-19.
Sam Falk seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Richard Thomas |
Aye
|
| Katrina Zaid |
Aye
|
| Sam Falk |
Aye
|
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 1:40 PM.
Respectfully Submitted,
Katrina Zaid
Katrina Zaid made a motion to approve minutes from the Test 1 on 04-30-19 test 3 on 05-01-19.
Sam Falk seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Sam Falk |
Aye
|
| Richard Thomas |
Aye
|
| Katrina Zaid |
Aye
|