Accelerator Charter School
Minutes
Board Meeting
Date and Time
Friday June 21, 2019 at 10:00 AM
Location
9 DamonMill Square, Concord
Board Meeting
Directors Present
Katrina Zaid (remote), Richard Thomas, Sam Falk
Directors Absent
None
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 Friday Jun 21, 2019 at 10:36 AM.
C.
Approve Minutes
Katrina Zaid made a motion to approve minutes from the Board meeting on 06-21-19 Board meeting on 06-21-19.
Sam Falk seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Richard Thomas |
Aye
|
| Sam Falk |
Aye
|
| Katrina Zaid |
Aye
|
D.
Approving Minutes
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.
II. CEO Support And Eval
A.
When to complete
Complete by July
III. Closing Items
A.
Adjourn Meeting
Katrina Zaid made a motion to adjourn the meeting.
Sam Falk 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 10:38 AM.
Respectfully Submitted,
Katrina Zaid