Accelerator Charter School
Minutes
Orientation with Northewood
Date and Time
Monday September 9, 2019 at 1:00 PM
Location
9 Damon Mill Square
Orientation with NORTHWOOD
Directors Present
Gisela Borja, Katrina Zaid, Richard Thomas, Sam Falk
Directors Absent
None
Directors who arrived after the meeting opened
Richard Thomas
Ex Officio Members Present
Petar Matkovic (remote)
Non Voting Members Present
Petar Matkovic (remote)
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 Monday Sep 9, 2019 at 1:52 PM.
C.
Approve Minutes
Richard Thomas arrived.
Katrina Zaid made a motion to approve minutes from the Orientation with Monick over phone on 08-28-19 Orientation with Monick over phone on 08-28-19.
Sam Falk seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Approve MInutes
Petar Matkovic left.
Katrina Zaid made a motion to approve minutes.
Sam Falk seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Richard Thomas |
Aye
|
| Sam Falk |
Aye
|
| Katrina Zaid |
Aye
|
| Gisela Borja |
No
|
E.
APPROVE MINUTES
Sam Falk made a motion to approve minutes from the Orientation with Toby on 08-27-19 Orientation with Toby on 08-27-19.
Katrina Zaid seconded the motion.
The board VOTED unanimously to approve the motion.
II. 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 1:55 PM.
Respectfully Submitted,
Katrina Zaid