Minutes of Board of Directors Meeting

Creative Arts Charter School | Room 202

Saturday, September 22, 2019

[Note: The Spanish version of this document was translated using Google Translate]

A meeting of the Board of Directors (“Board”) of CREATIVE ARTS CHARTER SCHOOL (“CACS”) was held at 9am on Saturday, September 22, 2019 at 1601 Turk St, San Francisco, California.

Supporting Documents on Schoology

Following are the minutes of the meeting:

OPEN SESSION

Welcome & Check-In:

Name [CACS BOD 2019/20]

Present

Absent

BOARD MEMBERS

Kate Maselli Zimman, President

x

Laura Lifland, Vice president

x

Justin Amirault, Treasurer

x

Judy Lewenthal Daniel, Secretary

x

Joe Adams

x

Deniz Bahar

x

Melanie Brooks

x

Janice Cavaliere

x

Juan Antonio Cuellar

x

Scot Gensler

x

Caroline Goodman

X - departed early

Laura Lifland

X - arrived late

Kristine Wagner

x

Laura Farley, Staff Representative

x

ADMIN/STAFF

Fernando Aguilar

x

Ann Ledo-Lane

x

Brooke Nagel

x

Jenny Kipp

x

Maria Jenerik

x

Welcome & Purpose

Community Input

Consent Agenda:

>Consent agenda items

Motion to approve consent agenda: Move to approve with addition/clarification that cell phone policy includes wearables: Kate

Seconded consent agenda: Janice

Vote - Approved: (Unanimous) Kate,, Justin, Judy, Deniz, Janice, Juan Antonio, Scot, Caroline, Kristine

  

 Community Builder

Z. Hammond: Leaf, Trunk, Root

Tree metaphor for culture

Norms Review - Maria

Agenda Review

Board Member Update

Motion to approve board member update: Kate

Motion to second: Kristine

Vote - Approved: (Unanimous) Kate, Laura, Justin, Judy, Deniz, Janice, Juan Antonio, Scot, Caroline, Kristine

Motion to approve Janice Cavaliere as co-development chair: Kate

Motion to second: Scot

Vote - Approved: (Unanimous) Kate, Laura, Justin, Judy, Deniz,, Juan Antonio, Scot, Caroline, Kristine

Board Member  Roles and Responsibilities

[ BREAK ]

Strategic Plan & Goal Setting

SMART Goals

[Lunch]

Draft Committee Goals

Chalk Talk on Committee Goals

Finalize Goals & Present

Teams to input online and share

Committee Logistics

n/a

Commitments and Next Steps

Process Check & Closing

Meeting adjourned: 3:05pm

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