Paul Robeson Charter School
Minutes
Regular PRCS Board Meeting
Date and Time
Tuesday November 29, 2022 at 4:00 PM
Location
Zoom
Trustees Present
A. Fajardo (remote), B. Blount (remote), B. Englezos (remote), C. Freyer (remote), K. Somberg (remote), T. Rebar (remote), V. Aggarwal (remote)
Trustees Absent
None
Guests Present
B. Chazin (remote), B. Falkowski (remote), J. Amenda (remote), K. Tini (remote), S. Spuhler (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
II. Discussion
A.
Board Dashboard and YTD Data Review
B.
Development Committee Update
Ken provides update to the Board
Bryant provided update on Board Retreat
C.
Active Shooter Insurance Policy
Board discussed policy coverage
D.
PRCS Lease Update
- John provides update of the Church lease to the Board.
Board decides to discuss further.
E.
CSP and Expansion Update
John discusses update of CSP Grant with Board - a decision should be made before the holiday recess.
III. Updates
A.
Enrollment
John updates Board on Student Enrollment numbers.
B.
Emergency Drill Log
No discussion on current Drill Log
C.
Talent and Certification
Becca provides update to the Board on Staff and Cert status.
D.
Special Education Files Audit Update
John provides update - school is currently compliant.
E.
Buildings and Grounds
John provides update to the Board - plumbing concerns and boiling concerns
IV. Acceptance of Meeting Minutes
A.
Motion for Paul Robeson Charter School, Board of Trustees to accept the minutes from the October 4th, 2022 board meeting.
V. Motions for Approval
A.
Finance
Roll Call | |
---|---|
K. Somberg |
Aye
|
V. Aggarwal |
Aye
|
B. Englezos |
Aye
|
C. Freyer |
Aye
|
A. Fajardo |
Aye
|
T. Rebar |
Aye
|
B. Blount |
Aye
|
B.
Student Trips
None
C.
Buildings & Grounds
None
D.
Personnel
Roll Call | |
---|---|
C. Freyer |
Aye
|
B. Blount |
Aye
|
V. Aggarwal |
Aye
|
B. Englezos |
Aye
|
K. Somberg |
Aye
|
A. Fajardo |
Aye
|
T. Rebar |
Aye
|
E.
Curriculum & Special Education
Roll Call | |
---|---|
C. Freyer |
Aye
|
V. Aggarwal |
Aye
|
A. Fajardo |
Aye
|
B. Englezos |
Aye
|
B. Blount |
Aye
|
K. Somberg |
Aye
|
T. Rebar |
Aye
|
F.
Executive Session
Discussion by Board
G.
Level Field Update
Updates were provided to the Board.
H.
Updates from Architects
Updates were provided to the Board.
I.
Policy/Miscellaneous
None
VI. Closing Items
A.
New Business
None
B.
Public Comment
Erica Brooks - addresses the Board about the recent termination.
Regina Bell - addresses the Board about the current situation concerning morale and sick time.
Ken addresses the Public that came forward to speak to the Board.
C.
Executive Session
Board discusses Personnel issue
John presented to the Board updates on all YTD Data on PRCS