Accelerator Charter School
Minutes
Orientation with Ewa
Date and Time
Wednesday August 21, 2019 at 12:00 PM
Location
9 Damon Mill Square
Orientation with Ewa
Directors Present
Gisela Borja (remote), Katrina Zaid, Richard Thomas, Sam Falk
Directors Absent
None
Directors who arrived after the meeting opened
Richard Thomas
Directors who left before the meeting adjourned
Richard Thomas
Guests Present
Petar Matkovic
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 Wednesday Aug 21, 2019 at 12:28 PM.
C.
Approve Minutes
Sam Falk made a motion to approve minutes from the Orientation with Boch Center on 08-21-19 Orientation with Boch Center on 08-21-19.
Gisela Borja seconded the motion.
The board VOTED unanimously to approve the motion.
Richard Thomas arrived.
D.
Approve MInutes
Sam Falk made a motion to approve minutes from the Orientation with Tricia from Julie Billiart on 08-09-19 Orientation with Tricia from Julie Billiart on 08-09-19.
Richard Thomas seconded the motion.
The board VOTED unanimously to approve the motion.
Richard Thomas left.
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 12:32 PM.
Respectfully Submitted,
Katrina Zaid