Crossroads Charter Schools
Minutes
Special Board Meeting
Date and Time
Wednesday December 23, 2020 at 5:00 PM
This Agenda has been posted on Wednesday, December 16th, 2020
Trustees Present
C. Benner, G. Valdovino, J. Williams, L. Weekly, P. Hardwick
Trustees Absent
None
Guests Present
Don Maxwell, Gail Taylor, M. Strohschein
I. Opening Items
A.
Call the Meeting to Order
G. Valdovino called a meeting of the board of trustees of Crossroads Charter Schools to order on Wednesday Dec 23, 2020 at 5:03 PM.
B.
Record Attendance
C.
Approve Meeting Agenda
J. Williams made a motion to approve agenda.
P. Hardwick seconded the motion.
The board VOTED unanimously to approve the motion.
II. Closed Session
A.
Pursuant to RSMo.610.021(3)
J. Williams made a motion to enter close session pursuant to RSMo.610.021(3).
C. Benner seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| C. Benner |
Aye
|
| J. Williams |
Aye
|
| G. Valdovino |
Aye
|
| P. Hardwick |
Aye
|
| L. Weekly |
Aye
|
C. Benner made a motion to close Superintendent candidate pool.
P. Hardwick seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| G. Valdovino |
Aye
|
| J. Williams |
Aye
|
| C. Benner |
Aye
|
| L. Weekly |
Aye
|
| P. Hardwick |
Aye
|
J. Williams made a motion to create Adhoc committee.
L. Weekly seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| P. Hardwick |
Aye
|
| G. Valdovino |
Aye
|
| C. Benner |
Aye
|
| J. Williams |
Aye
|
| L. Weekly |
Aye
|
P. Hardwick made a motion to end closed session.
J. Williams seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| P. Hardwick |
Aye
|
| L. Weekly |
Aye
|
| J. Williams |
Aye
|
| G. Valdovino |
Aye
|
| C. Benner |
Aye
|
III. Closing Items
A.
Adjourn Meeting
P. Hardwick made a motion to adjourn meeting.
C. Benner seconded the motion.
The board VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:31 PM.
Respectfully Submitted,
M. Strohschein