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January 18, 2022 at 5:00 PM - Regular Board Meeting

Minutes
I. Call to Order
Agenda Item Type:  Procedural Item
II. Public Comments
Agenda Item Type:  Information Item
III. Adoption of Agenda
Agenda Item Type:  Action Item
Action(s):
Adopt agenda as presented. This motion, made by Serhat Gezer and seconded by Safiyo Ali, Carried.
  • Igdelioglu: Absent
  • Cosgrove: Yea
  • Aktan: Yea
  • Ali: Yea
  • Gezer: Yea
No Action(s) have been added to this Agenda Item.
IV. Consent Agenda
Agenda Item Type:  Consent Agenda
Action(s):
Approve the Consent Agenda. This motion, made by Leslie Aktan and seconded by Serhat Gezer, Carried.
  • Igdelioglu: Absent
  • Cosgrove: Yea
  • Aktan: Yea
  • Ali: Yea
  • Gezer: Yea
No Action(s) have been added to this Agenda Item.
IV.a. Approval of Minutes
Agenda Item Type:  Consent Item
IV.b. Approval of Financial Statements
Agenda Item Type:  Consent Item
V. Business Action Items
Agenda Item Type:  Action Item
V.a. Acceptance of Financial Audit
Agenda Item Type:  Action Item
Description:  The financial audit report will be presented by the auditor. 
Action(s):
Approve as Presented. This motion, made by Leslie Aktan and seconded by Safiyo Ali, Carried.
  • Igdelioglu: Absent
  • Cosgrove: Yea
  • Aktan: Yea
  • Ali: Yea
  • Gezer: Yea
No Action(s) have been added to this Agenda Item.
V.b. Increasing case results due to Omicron and Guideline proposal
Agenda Item Type:  Action Item
Description:  The administration prepared guidelines for the board's attention and approval.
Action(s):
Approve as Presented. This motion, made by Leslie Aktan and seconded by Serhat Gezer, Tabled.
  • Igdelioglu: Absent
  • Cosgrove: Yea
  • Aktan: Yea
  • Ali: Yea
  • Gezer: Yea
No Action(s) have been added to this Agenda Item.
V.c. Approval of new hires
Agenda Item Type:  Action Item
Action(s):
Approve as Presented. This motion, made by Serhat Gezer and seconded by Safiyo Ali, Tabled.
  • Igdelioglu: Absent
  • Cosgrove: Yea
  • Aktan: Yea
  • Ali: Yea
  • Gezer: Yea
No Action(s) have been added to this Agenda Item.
VI. Executive Reports (Board Committee, Director/Principal, etc)
Agenda Item Type:  Committee Report Item
VII. Adjournment
Agenda Item Type:  Procedural Item

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