Life School SANDBOX
Minutes
Board of Directors
Date and Time
Wednesday September 27, 2017 at 8:00 AM
Location
9 pond Lane
Trustees Present
B. McCarthy, J. Spencer, M. McCarthy, M. Mizzoni, M. Mucci, N. McCarthy
Trustees Absent
None
Trustees who arrived after the meeting opened
B. McCarthy
Guests Present
Marci
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
M. Mizzoni called a meeting of the board of trustees of Life School SANDBOX to order on Wednesday Sep 27, 2017 at 10:11 AM.
C.
Approve Minutes
M. Mizzoni made a motion to approve minutes.
B. McCarthy seconded the motion.
The board VOTED unanimously to approve the motion.
II. Academic Excellence
A.
New item
B. McCarthy arrived.
III. Facility
A.
New item
M. Mizzoni made a motion to vote on school.
J. Spencer seconded the motion.
The board VOTED unanimously to approve the motion.
IV. Finance
A.
New item
B. McCarthy made a motion to approve BoardonTrack software.
N. McCarthy seconded the motion.
The board VOTED unanimously to approve the motion.
V. 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 10:14 AM.
Respectfully Submitted,
M. Mizzoni
M. Mizzoni made a motion to adjourn the meeting.
B. McCarthy seconded the motion.
The board VOTED unanimously to approve the motion.