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April 11, 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 Mustafa Igdelioglu and seconded by Leslie Aktan, Carried.
  • Ali: Absent
  • Cosgrove: Yea
  • Igdelioglu: Yea
  • Aktan: 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.
  • Ali: Absent
  • Cosgrove: Yea
  • Igdelioglu: Yea
  • Aktan: 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. Approval of Academic Calendar 2022-2023
Agenda Item Type:  Action Item
Action(s):
Approve as presented. This motion, made by Serhat Gezer and seconded by Leslie Aktan, Carried.
  • Ali: Absent
  • Cosgrove: Yea
  • Igdelioglu: Yea
  • Aktan: Yea
  • Gezer: Yea
No Action(s) have been added to this Agenda Item.
V.b. Approval of Budget Amendment FY22 & Budget FY23
Agenda Item Type:  Action Item
Action(s):
Approve as presented. This motion, made by Mustafa Igdelioglu and seconded by Leslie Aktan, Carried.
  • Ali: Absent
  • Cosgrove: Yea
  • Igdelioglu: Yea
  • Aktan: Yea
  • Gezer: Yea
No Action(s) have been added to this Agenda Item.
V.c. Board Elections
Agenda Item Type:  Information Item
V.d. QSR Update
Agenda Item Type:  Information 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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