Life School SANDBOX
Minutes
Monthly Board Meeting
Date and Time
Wednesday August 22, 2018 at 5:00 PM
Location
9 Pond Lane Concord, MA
Trustees Present
B. McCarthy, J. Spencer, M. McCarthy, M. Mizzoni, M. Mucci, N. McCarthy, S. McCarthy
Trustees Absent
None
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 Aug 22, 2018 at 5:00 PM.
C.
Approve Minutes
B. McCarthy made a motion to approve minutes from the Monthly Board Meeting on 07-25-18 Monthly Board Meeting on 07-25-18.
J. Spencer seconded the motion.
The board VOTED unanimously to approve the motion.
II. Academic Excellence
A.
Review Test Scores Improvements
Test scores are improving
III. Development
A.
Determine Next Fundraiser
Next fundraiser will be a comedy show.
IV. Facility
A.
Approve Lease Renewal
B. McCarthy made a motion to Approve Lease.
J. Spencer seconded the motion.
The board VOTED unanimously to approve the motion.
V. Finance
A.
Present Updated Budget for SY18
Presentation was made about updates to SY18 budget
VI. Governance
A.
Review Results of Board Assessment
Board reviewed the results of the assessment
VII. 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 7:00 PM.
Respectfully Submitted,
B. McCarthy