Accelerator Charter School
Minutes
Board Meeting
Date and Time
Friday August 2, 2019 at 4:00 PM
Location
9 Damon Mill Square, Concord, MA
Orientation with board members
Directors Present
Richard Thomas, Sam Falk
Directors Absent
None
Directors who arrived after the meeting opened
Sam Falk
Guests Present
Katrina Zaid, Petar Matkovic (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Approve Minutes
Sam Falk made a motion to approve minutes from the Board Meeting on 06-27-19 Board Meeting on 06-27-19.
Richard Thomas seconded the motion.
The board VOTED unanimously to approve the motion.
Sam Falk arrived.
C.
Call the Meeting to Order
Katrina Zaid called a meeting of the board of directors of Accelerator Charter School to order on Friday Aug 2, 2019 at 4:00 PM.
D.
Approve minutes
Richard Thomas made a motion to approve minutes from the School Q2 Fianance on 06-20-19 School Q2 Fianance on 06-20-19.
Sam Falk seconded the motion.
The board VOTED unanimously to approve the motion.
II. Closing Items
A.
Adjourn Meeting
Richard Thomas 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 5:00 PM.
Respectfully Submitted,
Petar Matkovic