Accelerator Charter School

Minutes

Board meeting

Date and Time

Friday June 21, 2019 at 8:00 AM

Board Meeting

Directors Present

Katrina Zaid, Richard Thomas (remote)

Directors Absent

Sam Falk

Guests Present

Petar Matkovic

I. Opening Items

A.

Record Attendance and Guests

Richard Thomas made a motion to Voted.
Katrina Zaid seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
Sam Falk
Absent

B.

Call the Meeting to Order

Katrina Zaid called a meeting of the board of directors of Accelerator Charter School to order on Friday Jun 21, 2019 at 8:25 AM.
Richard Thomas made a motion to Order.
Katrina Zaid seconded the motion.
The board VOTED unanimously to approve the motion.

C.

Approve Minutes

Katrina Zaid made a motion to approve minutes from the Beginnng of the school Year on 06-20-19 Beginnng of the school Year on 06-20-19.
Richard Thomas seconded the motion.
The board VOTED unanimously to approve the motion.

D.

Approve Minutes

Katrina Zaid made a motion to approve minutes from the Board Meeting on 05-16-19 Board Meeting on 05-16-19.
Richard Thomas seconded the motion.
The board VOTED unanimously to approve the motion.

II. Closing Items

A.

Adjourn Meeting

Katrina Zaid made a motion to adjourn the meeting.
Richard Thomas seconded the motion.
The board VOTED unanimously to approve the motion.
Katrina Zaid made a motion to adjourn the meeting.
Richard Thomas seconded the motion.
The board VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:27 AM.

Respectfully Submitted,
Katrina Zaid