Etoile Academy Charter School
Minutes
Emergency Board Meeting
Date and Time
Thursday July 21, 2022 at 6:00 PM
Location
Join Zoom Meeting
https://us02web.zoom.us/j/3050792801?pwd=YzJTeTFIMkxyOVZGSzVtWHpUbFh6dz09
Meeting ID: 305 079 2801
Passcode: 037993
Directors Present
A. Caritis (remote), J. Lynch (remote), M. Bair (remote), R. Guill (remote), T. Ghani (remote)
Directors Absent
A. Yusuf, E. Enriquez, H. Nasizadeh, J. Lomas, P. Wright
Ex Officio Members Present
K. Colombero (remote)
Non Voting Members Present
K. Colombero (remote)
Guests Present
B. Jean-Louis (remote), Grant Berg (remote), Noor Iqbal (remote)
I. Opening Items
A.
Call the Meeting to Order
M. Bair called a meeting of the board of directors of Etoile Academy Charter School to order on Thursday Jul 21, 2022 at 6:03 PM.
B.
Record Attendance
C.
Public Comment
II. New Business
A.
Facilities
A. Caritis made a motion to approve campus 2 MSA.
R. Guill seconded the motion.
The board VOTED to approve the motion.
B.
SY22-23 Board Meeting Dates
III. 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 6:27 PM.
Respectfully Submitted,
M. Bair
Discussion re campus 2 PSA.