Lawrence Family Development Charter School
Minutes
August Board Meeting
Date and Time
Wednesday August 14, 2024 at 5:30 PM
Location
Foley Library and Zoom
Lawrence Family is inviting you to a scheduled Zoom meeting.
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Trustees Present
C. Needham (remote), D. DeFillippo (remote), E. Nolberto, G. Lopez, J. Cedeno (remote), J. Henriquez (remote)
Trustees Absent
J. Tejada, L. McRae, L. Perez, R. Almanzar
Guests Present
D. Thakkar, H. Castleman, S. Perry (remote), Y. Rodriguez
I. Opening Items
A.
Moment of Silence
B.
Pledge of Allegiance
C.
Record Attendance
D.
Call the Meeting to Order
E.
Public Participation
F.
Board on Track - Governance 101
II. Business Items
A.
Approve minutes
Two motions
1. Contract
2. Form search committee
Separate the votes in the minutes for contract and search committee.
| Roll Call | |
|---|---|
| L. McRae |
Absent
|
| J. Tejada |
Absent
|
| J. Cedeno |
Aye
|
| E. Nolberto |
Aye
|
| L. Perez |
Absent
|
| R. Almanzar |
Absent
|
| C. Needham |
Aye
|
| D. DeFillippo |
Aye
|
| J. Henriquez |
Aye
|
| G. Lopez |
Aye
|
III. Principal's Report
A.
Summer School
IV. Superintendent's Report
A.
Payroll reimbursement to LFD, Inc.
B.
Update on space expansion
Rent per SQ ft. to be discussed based on the plans to be shown next meeting.
If contractor pw wage.
C.
Nutrition Program Update
Interim arrangement with Lawrence Prospera- under $250,000. An RFP process for a permanent agreement is required and it is in process.
Summer school program coordinator Meredith Denu presented on the summer school.
DD question- what was the standard for making up the attendance. THey could only miss one day b/c need 95% requirement. If not attending summer attendance they may be retained.
Did anyone not make it?
HC answered yes.