Minutes of Board of Directors Meeting

Creative Arts Charter School | Room 202

Tuesday, August 20, 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 6:30 p.m. on Tuesday, August 20, 2019 at 1601 Turk St, San Francisco, California.

Roles

Following are the minutes of the meeting:

OPEN SESSION

Welcome & Check-In:

Name

Present

Absent

BOARD MEMBERS

Kate Maselli Zimman, President

x

Justin Amirault, Treasurer

x

Judy Lewenthal Daniel, Secretary

x

Deniz Bahar

xl

Melanie Brooks

x

Janice Cavaliere

x

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

Public Comment on General Matters:

 Welcome, Expectations & Check In

 

 Public Comment on General Matters

Consent Agenda

Community Builder

Target throws (Exploratorium exercise) + distortion goggles

Board Roles

19-20 Board Roles

Appointed Board Roles

Open Roles

To be appointed at the September meeting

Rotating Roles & Meeting Logistics

Committee Review

Brown Act Review - Kate

Executive Director’s Report - Fernando

Finance Presentation - Justin

Board Roster - Kate

Board Retreat & Next Steps

HW Review:

CLOSED SESSION

OPEN SESSION

Closed Session Report Out

 Process Check & Closing - Deniz

Meeting adjourned: 9:00pm

###