Accelerator Charter School
Minutes
Orientation with Lauren from Libertas
Date and Time
Thursday August 8, 2019 at 4:00 PM
Location
9 Damon Mill Square
Orientation with Patrick from Julie Billiarts
Directors Present
Gisela Borja, Richard Thomas, Sam Falk
Directors Absent
None
Directors who arrived after the meeting opened
Richard Thomas
Guests Present
Katrina Zaid, Petar Matkovic
I. Opening Items
A.
Record Attendance and Guests
Petar arrived late
B.
Approve Minutes
Richard Thomas made a motion to approve minutes from the Orientation with Ivy Hill Prep on 08-08-19 Orientation with Ivy Hill Prep on 08-08-19.
Sam Falk seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Sam Falk |
Aye
|
| Richard Thomas |
No
|
| Gisela Borja |
Aye
|
C.
Approve Minutes
D.
Approve Minutes
Gisela Borja made a motion to approve minutes from the Orientation with Ivy Hill Prep on 08-08-19 Orientation with Ivy Hill Prep on 08-08-19.
Sam Falk seconded the motion.
The board VOTED unanimously to approve the motion.
Richard Thomas arrived.
E.
Call the Meeting to Order
Sam Falk called a meeting of the board of directors of Accelerator Charter School to order on Thursday Aug 8, 2019 at 4:00 PM.
II. 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 5:00 PM.
Respectfully Submitted,
Richard Thomas