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May 23, 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.
  • 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 Safiyo Ali 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. QSR Process Update: 
Agenda Item Type:  Information Item
V.b. Board Elections
Agenda Item Type:  Action Item
V.c. Financial Policies
Agenda Item Type:  Action Item
Description:  Approve as presented, 
Action(s):
Approve 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.
V.d. End of the Year Update: Enrollment and Academics
Agenda Item Type:  Information Item
V.e. HVAC Systems Maintenance Plan 
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
Action(s):
Adjourn the meeting at 6:45 pm. 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.

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