Nuasin Next Generation Charter School

Minutes

Special Meeting of the Board

Date and Time

Tuesday January 19, 2021 at 6:30 PM

Location

 
Passcode: 180165
 
One tap mobile
+16465588656,,94252574657# US (New York)
Mission
We prepare our students for college through a rigorous arts-infused program.
Vision
All students will be taught by a highly effective teacher in a nurturing environment and will achieve at high levels. Each student will develop the knowledge, skills and values necessary for responsible citizenship and life-long learning. The impact of our collective efforts will fundamentally change public education.

Trustees Present

A. Bothner (remote), A. Khatiwada (remote), E. Chen (remote), K. Brisseau (remote), K. Shabazz (remote), M. Dorrie (remote), S. Huda (remote), S. Pressley (remote), T. Bryan (remote)

Trustees Absent

A. Khanyile, C. Barnes-Watson, J. Boulet

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 Tuesday Jan 19, 2021 at 6:38 PM.

II. Proposed Executive Session to Discuss Candidate Interviews

A.

Proposed Executive Session to Discuss Candidate Interviews

A. Bothner made a motion to Move into Executive Session for the Purposes of Considering Employment History of Particular People and Discussing Matters Leading to the Possible Employment of Such People as the Potential Executive Director for MET.
E. Chen seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
T. Bryan
Aye
C. Barnes-Watson
Absent
S. Huda
Aye
M. Dorrie
Aye
A. Khatiwada
Aye
A. Khanyile
Absent
K. Brisseau
Absent
E. Chen
Aye
A. Bothner
Aye
S. Pressley
Aye
A. Bothner made a motion to Authorize A. Bothner to Act in Accordance to the Discussion of the Executive Session Based on the Discussion for considering the Employment History of a Particular Person Being of Possible Employment of Such Person as Executive Director.
E. Chen seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
S. Huda
Aye
A. Bothner
Aye
A. Khanyile
Absent
J. Boulet
Absent
M. Dorrie
Aye
C. Barnes-Watson
Absent
T. Bryan
Aye
K. Brisseau
Aye
A. Khatiwada
Aye
E. Chen
Aye
K. Shabazz
Aye
S. Pressley
Aye

III. Closing Items

A.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:32 PM.

Respectfully Submitted,
A. Bothner