Crossroads Charter Schools
Minutes
Special Board Meeting
This Agenda has been posted on Tuesday, February 7th, 2023
Trustees Present
B. Riley (remote), D. Charity (remote), G. Valdovino (remote), J. Schwartz (remote), L. Weekly (remote), P. Hardwick (remote), R. Moore (remote), S. Bookhart (remote)
Trustees Absent
J. Williams
Guests Present
B. Gonzalez (remote), D. Yoder (remote), Don Maxwell (remote), K. Parker (remote), M. Strohschein (remote), T. McDowell (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Approve Meeting Agenda
J. Schwartz made a motion to Approve agenda.
D. Charity seconded the motion.
The board VOTED unanimously to approve the motion.
II. Public Forum
A.
Public Comment
III. Finance
A.
K-12 Contract Proposal
D. Charity made a motion to Approve the k-12 contract.
B. Riley seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| D. Charity |
Aye
|
| G. Valdovino |
Aye
|
| B. Riley |
Aye
|
| R. Moore |
Aye
|
| P. Hardwick |
Aye
|
| J. Williams |
Absent
|
| J. Schwartz |
Aye
|
| S. Bookhart |
No
|
| L. Weekly |
Aye
|
IV. Closing Items
A.
Adjourn Meeting
P. Hardwick made a motion to Adjourn meeting.
J. Schwartz 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 6:14 PM.
Respectfully Submitted,
B. Gonzalez
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