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February 28, 2022 at 5:30 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 Leslie Aktan and seconded by Safiyo Ali, Carried.
  • Gezer: Absent
  • Igdelioglu: Absent
  • Cosgrove: Yea
  • Aktan: Yea
  • Ali: Yea
No Action(s) have been added to this Agenda Item.
IV. Consent Agenda
Agenda Item Type:  Consent Agenda
IV.a. Approval of Minutes
Agenda Item Type:  Consent Item
IV.b. Approval of Financial Statements
Agenda Item Type:  Consent Item
Action(s):
Approve as presented. This motion, made by Leslie Aktan and seconded by Safiyo Ali, Carried.
  • Gezer: Absent
  • Igdelioglu: Absent
  • Cosgrove: Yea
  • Aktan: Yea
  • Ali: Yea
No Action(s) have been added to this Agenda Item.
V. Business Action Items
Agenda Item Type:  Action Item
V.a. Board Election Timeline Approval
Agenda Item Type:  Action Item
Action(s):
Nomination window: April 29th-May 13th Election Window: May 23rd-June 10th June 20 Annual Board Meeting to announce the results Both paper and online as long as no duplicate votes are easy to manage-Jousef will confirm this with ElectionBuddy.com- otherwise, online only. This motion, made by Leslie Aktan and seconded by Safiyo Ali, Carried.
  • Gezer: Absent
  • Igdelioglu: Absent
  • Cosgrove: Yea
  • Aktan: Yea
  • Ali: Yea
No Action(s) have been added to this Agenda Item.
V.b. QSR Update
Agenda Item Type:  Information Item
V.c. Enrollment Update
Agenda Item Type:  Information Item
V.d. Approval of new hires (Tabled agenda from the last meeting)
Agenda Item Type:  Action Item
Action(s):
Approved as presented. This motion, made by Safiyo Ali and seconded by Leslie Aktan, Carried.
  • Gezer: Absent
  • Igdelioglu: Absent
  • Cosgrove: Yea
  • Aktan: Yea
  • Ali: 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
Action(s):
Meeting adjurned,. This motion, made by Leslie Aktan and seconded by Safiyo Ali, Carried.
  • Gezer: Absent
  • Igdelioglu: Absent
  • Cosgrove: Yea
  • Aktan: Yea
  • Ali: Yea
No Action(s) have been added to this Agenda Item.

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