Board Phone Meeting Minutes 06/1/2018 – Pending Approval

Board of Directors Phone Meeting Minutes

1 June 2018, 6:00PM – Phone Meeting

 

Call to Order/ Roll Call Board Members in attendance: Liz Metcalf, Dave Berry, Beaudry Jones, Melodie Hardy

Board Members Absent: Laura Snelson, Jim Haendiges

6:00pm
    Approve 2018-2019 School Land Trust Plan Motion: Beaudry Jones proposes we accept the school land trust as outlined in the email to us for 2018-19

Melodie Hardy seconds
Aye (Roll Call):: Beaudry Jones, Melodie Hardy, Liz Metcalf, Dave Berry

Discuss and approve summer Montessori Training for new Teachers Motion: Beaudry Jones proposes we accept the custom Montessori Workshop Training from Julie Wand should take place in our building (DMA) with notice that because we are not charging her our standard rental fee, that she will only have access through a current staff member

Melodie Hardy seconds
Aye (Roll Call):: Beaudry Jones, Melodie Hardy, Liz Metcalf, Dave Berry

Meeting Adjourned Motion: Beaudry Jones motions we close the meeting

Dave Berry seconds

Aye (Roll Call): Dave Berry, Liz Metcalf, Melodie Hardy, Beaudry Jones

6:30pm

Audio Link:
https://www.dropbox.com/s/dwt6u68t5gapsmg/2018-06-01.mp3?dl=0

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