Accelerator Charter School
Minutes
Orientation with Ethos
Date and Time
Monday August 12, 2019 at 1:00 PM
Location
9 Damon Mill Square
Orientation with Jennifer & Melissa
Directors Present
Gisela Borja, Richard Thomas, Sam Falk (remote)
Directors Absent
None
Directors who arrived after the meeting opened
Richard Thomas
Guests Present
Katrina Zaid
I. Opening Items
A.
Record Attendance and Guests
B.
Approve Minutes
Richard Thomas made a motion to approve minutes from the Orientation with Libertas on 08-08-19 Orientation with Lauren from Libertas 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
|
Richard Thomas made a motion to approve minutes from the Orientation with Libertas on 08-08-19 Orientation with Lauren from Libertas on 08-08-19.
Sam Falk seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Richard Thomas |
No
|
| Gisela Borja |
Aye
|
| Sam Falk |
Aye
|
Richard Thomas arrived.
C.
Call the Meeting to Order
Katrina Zaid called a meeting of the board of directors of Accelerator Charter School to order on Monday Aug 12, 2019 at 1:37 PM.
Sam Falk made a motion to minutes.
Richard Thomas seconded the motion.
The board VOTED unanimously to approve the motion.
II. Closing Items
A.
Adjourn Meeting
Sam Falk 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 1:39 PM.
Respectfully Submitted,
Katrina Zaid