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Agenda actions cover approval of agenda and board minutes, student council report, financial reports and board training, director report and academic updates, signatory for a new line of credit, committee updates, policy review for special education procurement, and board resignations with new member appointments, ending with adjournment at 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and where was the meeting held on April 9, 2021?","Question",{"text":62,"@type":63},"The meeting was conducted as a distance meeting due to Covid-19 using Zoom information publicly posted, including the meeting ID and passcode.","Answer",{"name":65,"@type":60,"acceptedAnswer":66},"What motion was made to approve the meeting agenda?",{"text":67,"@type":63},"The board moved to accept the agenda as presented, made by Alex and seconded by Abshir, with all members voting yea.",{"name":69,"@type":60,"acceptedAnswer":70},"What key policy item did the board review and approve?",{"text":71,"@type":63},"The board reviewed and moved to accept the updated Special Education Procurement Policy as-is to 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posted:\u003Cbr>hƩps://us04web.[zoom.us/j/79048544976?p](zoom.us/j/79048544976?p)wd=UkpMNnJmTDdBNi9SZ3dESVRhOHFJZz09\u003Cbr>MeeƟng ID: 790 4854 4976\u003Cbr>Passcode: 98z936 |  |  |\n| Call to Order: 4:17 |  |  |\n| Board Member Names | Present | Absent |\n| Ken Vreeland | X |  |\n| Hannah Glowczewsk | X |  |\n| Abshir Hirsi | X |  |\n| Anisa Ali → Katrina Collaso | X |  |\n| Alex Simmons | X |  |\n| Liz Loneƫ --> Hamdi Farah | X |  |\n| Analuna Brambila | X |  |\n| Others Present |  |  |\n| Joan Arbisi LiƩle, Director |  |  |\n| ScoƩ Brown, TAG |  |  |\n| Joseph Sovine, Zach Alter, Liz Loneƫ, Anisa Ali |  |  |\n| Call to Order |  |  |\n| By : Ken | Time : 4:17 |  |\n| School Mission Statement\u003Cbr>Career Pathways works to include underserved and disenfranchised students who don’t achieve well in tradiƟonal seƫngs, but who will flourish in this unique mulƟ-age/mulƟ-graded environment which promotes applicaƟon of learning. Research shows that all students learn beƩer when they experience the real-life responsibiliƟes of the job. |  |  |\n| Community Comment |  |  |\n| Public Comment is an open forum porƟon of the meeƟng and is an opportunity to present an issue, concern, or other statement to the Board of Directors. Individuals wishing to address the Board must sign up prior to the Call to Order and comply with rules as set forth by the Board. |  |  |\n| DeclaraƟon of Conflict of Interest if any |  |  |\n| Board members read the agenda and disclose if they have any real or perceived conflict of interest with any agenda item: No conflicts noted |  |  |\n| 1. Approval of the Agenda- |  |  |\n\n| MoƟon: Accept as presented |  |  |  |  |  |\n| --- | --- | --- | --- | --- | --- |\n| Made by: Alex |  |  |  | Seconded by: Abshir |  |\n| Discussion-none |  |  |  |  |  |\n| Vote |  |  |  |  |  |\n|  | Yea |  | Nay |  | Abstain |\n|  | All |  |  |  |  |\n| 2. Approve Board Minutes |  |  |  |  |  |\n| MoƟon: Approve Board minutes |  |  |  |  |  |\n| Made by: Hannah |  |  |  | Seconded by: Abshir |  |\n| Discussion- |  |  |  |  |  |\n| Vote |  |  |  |  |  |\n|  | Yea | Nay |  |  | Abstain |\n|  | All |  |  |  |  |\n\n\n| 3. Student Council Report |  |  |  |  |\n| --- | --- | --- | --- | --- |\n| Presented by Nasi Berry-Bey-no moƟons |  |  |  |  |\n| Made by: |  |  | Seconded by: |  |\n| Discussion-Spirit week presented by student council-fun acƟviƟes in each of the zooms. Capped off by a big talent share at the end of the week\u003Cbr>Currently trying to decide how to do a Covid-safe dance at the end of the year. |  |  |  |  |\n| Vote |  |  |  |  |\n|  | Yea | Nay |  | Abstain |\n|  |  |  |  |  |\n\n\n| 4. Financial Reports and School Board Training |  |  |  |  |\n| --- | --- | --- | --- | --- |\n| MoƟon-Accept check registry and report. |  |  |  |  |\n| Made by: Alex |  |  | Seconded by: Abshir |  |\n| Discussion- ScoƩ: Cash balance is $221,778 in the regular account and $550,342 in the sweep account.\u003Cbr>Tax form 8879-annual tax return review.\u003Cbr>Discussion on form 990. |  |  |  |  |\n| Vote |  |  |  |  |\n|  | Yea | Nay |  | Abstain |\n|  | All |  |  |  |\n\n| 5. Director’s Report and Academic Update: |\n| --- |\n| Discussion: Joan-Review of director’s report\u003Cbr>Looking for someone to help with the school board elecƟons, as Hannah and Alex are up for re-elecƟon. Abshir agrees to help |\n\n\n| MoƟon-Approve Liz Loneƫ to the signator for the new line of credit |  |  |  |  |\n| --- | --- | --- | --- | --- |\n| Made by: Alex |  |  | Seconded by: Hannah |  |\n| Discussion\u003Cbr>Dr. Joan will not be the signator for this any more. |  |  |  |  |\n| Vote |  |  |  |  |\n|  | Yea | Nay |  | Abstain |\n|  | All |  |  |  |\n\n\n| 6. CommiƩee Updates- |  |  |  |  |\n| --- | --- | --- | --- | --- |\n| MoƟon-Approve Liz Loneƫ for the ExecuƟve Director posiƟon next year |  |  |  |  |\n| Made by: Hannah |  |  | Seconded by: Alex |","cbCainghGn4wsTxH","https://ap.wps.com/l/cbCainghGn4wsTxH","pdf",82215,"English","# Meeting Details\n## Date, Time, Location, and Attendance\n## Mission Statement and Public Comment\n## Conflict of Interest\n# Agenda and Motions\n## Approval of Agenda\n## Approve Board Minutes\n## Student Council Report\n## Financial Reports and Board Training\n## Director’s Report and Academic Update\n## Committee Updates\n## Policy Review: Special Education Procurement Policy\n## Resignations and Board Appointments\n## Adjournment","[{\"question\":\"How and where was the meeting held on April 9, 2021?\",\"answer\":\"The meeting was conducted as a distance meeting due to Covid-19 using Zoom information publicly posted, including the meeting ID and passcode.\"},{\"question\":\"What motion was made to approve the meeting agenda?\",\"answer\":\"The board moved to accept the agenda as presented, made by Alex and seconded by Abshir, with all members voting yea.\"},{\"question\":\"What key policy item did the board review and approve?\",\"answer\":\"The board reviewed and moved to accept the updated Special Education Procurement Policy as-is to continue.\"}]","Career Pathways Secondary School - Regular School Board Meeting - Approved | PDF",1789787700]