Crossroads Charter Schools
Minutes
Special Board Meeting
Date and Time
Wednesday January 13, 2021 at 5:00 PM
Location
When: Jan 13, 2021 05:00 PM Central Time (US and Canada)
Topic: Special Board Meeting
Topic: Special Board Meeting
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This Agenda has been posted on Wednesday, December 16th, 2020
Trustees Present
C. Benner (remote), G. Valdovino (remote), J. Williams (remote), L. Weekly (remote), P. Hardwick (remote)
Trustees Absent
None
Guests Present
Don Maxwell (remote), Gail Taylor (remote), M. Strohschein (remote)
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 Jan 13, 2021 at 5:04 PM.
B.
Record Attendance
C.
Approve Meeting Agenda
J. Williams made a motion to approve agenda.
L. Weekly seconded the motion.
The board VOTED to approve the motion.
II. Closed Session
A.
Pursuant to RSMo.610.021(3)
P. Hardwick made a motion to move to close session pursuant to RSMo.610.021(3).
J. Williams seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| G. Valdovino |
Aye
|
| J. Williams |
Aye
|
| L. Weekly |
Aye
|
| C. Benner |
Aye
|
| P. Hardwick |
Aye
|
J. Williams made a motion to approve updated offer of employment.
P. Hardwick seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| P. Hardwick |
Aye
|
| G. Valdovino |
Aye
|
| J. Williams |
Aye
|
| L. Weekly |
Aye
|
| C. Benner |
Aye
|
J. Williams made a motion to move out of close session.
L. Weekly seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| L. Weekly |
Aye
|
| P. Hardwick |
Aye
|
| G. Valdovino |
Aye
|
| C. Benner |
Aye
|
| J. Williams |
Aye
|
III. Closing Items
A.
Adjourn Meeting
C. Benner made a motion to adjourn meeting.
J. Williams 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 6:09 PM.
Respectfully Submitted,
M. Strohschein