Nuasin Next Generation Charter School
Minutes
Special Meeting of the Board
Date and Time
Monday November 30, 2020 at 7:00 PM
Location
Join Zoom Meeting
Meeting ID: 985 8470 3755
Passcode: 180165
One tap mobile
+16465588656,,98584703755# US (New York)
Dial by your location
+1 646 558 8656 US (New York)
NOTICE OF SPECIAL BOARD MEETING
The Board Chairperson, Mr. Aaron Bothner, calls this Special Meeting of the Board of Trustees for the purpose of a discussion and potential vote regarding a school administrator (executive session anticipated for discussion).
The Board Chairperson, Mr. Aaron Bothner, calls this Special Meeting of the Board of Trustees for the purpose of a discussion and potential vote regarding a school administrator (executive session anticipated for discussion).
Trustees Present
A. Bothner (remote), A. Khanyile (remote), A. Khatiwada (remote), C. Barnes-Watson (remote), E. Chen (remote), J. Boulet (remote), K. Brisseau (remote), K. Shabazz (remote), M. Dorrie (remote), S. Huda (remote), S. Pressley (remote), T. Bryan (remote)
Trustees Absent
None
Trustees who arrived after the meeting opened
T. Bryan
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
A. Bothner called a meeting of the board of trustees of Nuasin Next Generation Charter School to order on Monday Nov 30, 2020 at 7:06 PM.
A. Bothner made a motion to go into Executive Session to discuss matters involving the employment status of a particular school administrator.
J. Boulet seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| K. Shabazz |
Aye
|
| S. Pressley |
Aye
|
| K. Brisseau |
Aye
|
| A. Khanyile |
Aye
|
| E. Chen |
Aye
|
| A. Bothner |
Aye
|
| S. Huda |
Aye
|
| M. Dorrie |
Aye
|
| T. Bryan |
Absent
|
| J. Boulet |
Aye
|
| A. Khatiwada |
Aye
|
| C. Barnes-Watson |
Aye
|
II. Executive Session (anticipated)
A.
Discussion
T. Bryan arrived.
III. Possible Vote
A.
End Executive Session
A. Bothner made a motion to exit out of Executive Session.
T. Bryan seconded the motion.
Executive Session ended at 7:26 pm.
The board VOTED unanimously to approve the motion.
A. Bothner made a motion to separate the employment of the CPA Principal from Metropolitan Lighthouse Charter School effective December 1, 2020.
T. Bryan seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. Dorrie |
Aye
|
| S. Huda |
Aye
|
| K. Brisseau |
Aye
|
| S. Pressley |
Aye
|
| A. Khanyile |
Aye
|
| C. Barnes-Watson |
Aye
|
| A. Khatiwada |
Aye
|
| K. Shabazz |
Aye
|
| A. Bothner |
Aye
|
| T. Bryan |
Aye
|
| J. Boulet |
Aye
|
| E. Chen |
Aye
|
IV. Closing Items
A.
Adjourn Meeting
A. Bothner made a motion to adjourn the meeting.
E. Chen 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 7:29 PM.
Respectfully Submitted,
J. Boulet