Urban Montessori Charter School
Minutes
Special Board Meeting
Date and Time
Friday December 22, 2023 at 12:15 PM
Location
4551 Steele Street, Oakland, CA 94619. Ring the front bell or call/text 510-290-4005 for entry. Signage on campus will direct you to the correct room, generally the Head of School's Office.
The public may comment and participate via Zoom if they prefer. The public may also email comments to board@urbanmontessori.org to be shared by the Board's Secretary during the meeting. Please make that intention clear in your email.
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Meeting ID: 825 9285 5160; Passcode 510 842 1181
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Meeting ID: 825 9285 5160
Find your local number: https://us02web.zoom.us/u/k1Y3eQWvA
Additional teleconference locations: 3921 Enos Ave Oakland, CA, 94619
This meeting will be audio recorded. The public can find documents related to this agenda either linked directly on the agenda or under "Documents" after selecting the meeting in BoardOnTrack prior to viewing the agenda. Downloading the "packet" may not include all of the "Documents" that are still otherwise available to the public via the Meeting on BoardOnTrack.
Members: Kara Fortuna, Greg Klein, Sarah Morrill (Chair), Amy Ng, Ann Rhodes, Donald Williams
Urban Montessori Charter School welcomes your participation at Board meetings. The purpose of a public meeting of the Board of Directors (“Board”) is to conduct the affairs of the organization in public. Your participation assures us of continuing community interest in our school and assists the Board in making the best decisions for our school. To assist you in the ease of speaking/participating in our meetings, guidelines are provided at the bottom of this agenda. All materials for all board and committee meetings, including audio recordings of Regular Board Meetings, are available on our BoardOnTrack public portal and also through the UMCS School Calendar.
Directors Present
A. Ng, G. Klein, K. Fortuna, S. Morrill
Directors Absent
A. Rhodes, D. Williams
Guests Present
D. Bissonnette, K. Feeney
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Review of Action/Discussion Items
D.
Board Member Comment
No board member comments on items not on the agenda.
E.
Presentations from the Floor
No public comments on items not on the agenda.
II. Special Meeting Action Items
A.
Approve Minutes from December 11, 2023 Special Meeting
There were no questions or public comments on this item.
B.
Vote on Lease Agreement for 2024-2026
Krishna shared her recommendation for approving the lease agreement, including how legal counsel has reviewed, and explaining the costs. Sarah about the process and Krishna shared that after this vote, OUSD's Board will still need to approve. Amy asked and Krishna responded that the lease entitles to all the spaces we currently use and has good agreements on improvements and maintenance. There were no other questions or public comments on this item.
III. Closing Items
A.
Adjourn Meeting
- Urban Montessori in-lieu 2024-2026_final_unsigned.pdf
No changes needed.