Nuasin Next Generation Charter School
Minutes
Special Meeting of the Board
Date and Time
Tuesday January 19, 2021 at 6:30 PM
Location
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Meeting ID: 942 5257 4657
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Meeting ID: 942 5257 4657
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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
|
| S. Pressley |
Aye
|
| C. Barnes-Watson |
Absent
|
| E. Chen |
Aye
|
| K. Brisseau |
Absent
|
| M. Dorrie |
Aye
|
| A. Khanyile |
Absent
|
| A. Khatiwada |
Aye
|
| A. Bothner |
Aye
|
| S. Huda |
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 | |
|---|---|
| T. Bryan |
Aye
|
| A. Khanyile |
Absent
|
| J. Boulet |
Absent
|
| K. Shabazz |
Aye
|
| S. Pressley |
Aye
|
| S. Huda |
Aye
|
| M. Dorrie |
Aye
|
| A. Bothner |
Aye
|
| E. Chen |
Aye
|
| A. Khatiwada |
Aye
|
| K. Brisseau |
Aye
|
| C. Barnes-Watson |
Absent
|
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