Accelerator Charter School
Minutes
Orientation with Shan'Ta & Meagan
Date and Time
Monday August 26, 2019 at 12:00 PM
Location
9 Damon Mill Square
Orientation with BOT
Directors Present
Katrina Zaid, Richard Thomas (remote), Sam Falk
Directors Absent
None
Directors who arrived after the meeting opened
Richard Thomas
Directors who left before the meeting adjourned
Sam Falk
Guests Present
Petar Matkovic
I. Opening Items
A.
Record Attendance and Guests
Rick is not here yet
B.
Call the Meeting to Order
Katrina Zaid called a meeting of the board of directors of Accelerator Charter School to order on Monday Aug 26, 2019 at 12:44 PM.
C.
Approve Minutes
Katrina Zaid made a motion to approve minutes from the Orientation with Ewa on 08-21-19 Orientation with Ewa on 08-21-19.
Sam Falk seconded the motion.
The board VOTED unanimously to approve the motion.
Richard Thomas arrived.
II. Approve Minutes
A.
Approve Minutes
Katrina Zaid made a motion to approve minutes from the Orientation with Ewa on 08-21-19 Orientation with Ewa on 08-21-19.
Sam Falk seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Katrina Zaid |
Aye
|
| Richard Thomas |
Aye
|
| Sam Falk |
No
|
Sam Falk left.
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 12:48 PM.
Respectfully Submitted,
Katrina Zaid