Minutes of Board of Directors Meeting
Creative Arts Charter School | Room 202
Tuesday, Sept. 17, 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 6:30pm on Tuesday, September 17, 20x19 at 1601 Turk St, San Francisco, California.
Roles
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 | |
Justin Amirault, Treasurer | x | |
Judy Lewenthal Daniel, Secretary | x | |
Joe Adams | x | |
Deniz Bahar | x | |
Melanie Brooks | x | |
Janice Cavaliere | Arrived 6:38 | |
Antonio Cuellar | x | |
Scot Gensler | x | |
Caroline Goodman | x | |
Laura Lifland | x | |
Kristine Wagner | x | |
Laura Farley, Staff Representative | x | |
ADMIN/STAFF | ||
Fernando Aguilar | x | |
Ann Ledo-Lane | x | |
Brooke Nagel | x | |
Jenny Kipp | x |
Community
Present: David Prince, Sean Harris
Welcome & Check In
Difference/challenge between elementary school and middle school
Public Comment on General Matters
No public comment
Consent Agenda
Executive Director Report - Fernando
[pull TOC from Executive Director Report link]
> Important dates
9/22 - Board Retreat
9/23 - Parents of Color Unity Social
9/27 - Kinder Coffee
10/2-10/4 - 6th and 7th Grade Camping
10/4 - Hardly Strictly Bluegrass - 8th Grade - 1st Tour
10/10 - Family Arts Night
10/19 - SFUSD Enrollment Fair
10/26 - Fall Fair (date moved)
>General Updates
>Professional Development
>Challenges
>AB-1505 Charter schools: petitions and renewals.(2019-2020)
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Overview of Charter School Funding & CACS Budget (Finance 101) - Eric Noll, EdTec
Finance Presentation - Eric
Board Buddies Intro + Activity - Kate
Returning Board Member | New Board Member |
Melanie Brooks Laura Farley | Janice Cavalier |
Judy Daniel | Juan Antonio Cuellar |
Caroline Goodman Deniz Bahar | Kristine Waggener |
Kate Maselli Zimman Joe Adams | Laura Lifland |
Justin Amirault | Scot Gensler |
Board Member Positions & Updates - Kate
Strategic Plan Overview - Kate, Fernando
Review Annual Policies for Vote at Retreat - Kate, Fernando
Board Roles - upcoming
Meeting Date | Food Ordering | Facilitator | Timekeeper | Secretary Support | Process Checker |
Retreat | Melanie | Caroline | Scot | Laura L. | |
10/15/19 | Laura F. | Deniz | Caroline | Scot |
Process Check & Closing - Kristine, Kate, Laura F
Meeting adjourned: 9:30pm
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