July Minutes 2022
Meeting was called to order at 6:01 with all members present, with the exception of Jeff Landers.
Approval of Minutes from the previous meetings (July 12, 2022)
No public participation Items:
Reports and Discussion/Actions:
i Confirmed board members Ms. Reiker 2-hour governance refresher course.
ii Confirmed meeting dates for 2022-2023 school year – 4th Tuesday of the month
iii Board voted to continue to have 9 board members – First by Albert Amalfitano, Seconded by Jeff Davidson.
iv Reorganization of the Board:
‘The following have been voted in as new officers.
✓ Chairman – Albert Amalfitano - unanimous
✓ Vice Chair –Deb Denys (Denys, Glugover, Davidson, Reiker)
✓ Dr. Thayer (Amalfitano and Thayer) Jeff Landers
✓ Secretary – Judy Reiker unanimous Jeff Landers
✓ Treasurer – Jeff Davidson Judy Reiker
School Grades and Scores presentation by Dr. McGee.
By Judy Reiker and approved unanimously.
1 Building- Mr. Landers -absent
2 Docs- Chair appointed Judy Reiker
3 Grants/Fundraising- Mr. Amalfitano - Hootenanny Discussion
4 Grievance- Mr. Glugover - None
5 Health/Wellness- Dr. Thayer -Meeting to take place in August
6 Safety -Mr. Davidson - no report
7 Sports- Mr. Glugover - discussed upcoming sport teams
Agenda items to consider for the next meeting. – Investment Policy, approval of budget 22-23, appointment of committees.
Public Announcements - Next Board Meeting August 23, 2022 at 6:00.