CharterBoards

Name	Status	Arrival Time	Departure Time
Janice Garrett	not present member
Donna Bowen	present member	On Time	At Adjournment
Paul Muller	present member	On Time	At Adjournment
Krystian Gonzalez	present member	On Time	At Adjournment
Rosa Lalvani	not present member
Jamiliah Paschal	present chair	On Time	At Adjournment
Heather Rauls	present member	On Time	At Adjournment
Allyson Reichenau	present member	On Time	At Adjournment
Stuart Ray	present member	On Time	At Adjournment
Gabriel Brake	not present member
Melissa Kuhn	not present member
Stephanie Dixon	not present secretary
Gabrielle Fredrickson	not present member
steve Zipkes	present member	On Time	At Adjournment

Motion:

Motion to approve minutes

By: steve Zipkes Seconded by: Stuart Ray

Discussion:

There was no notable discussion on the motion.

The meeting will be called to the order at 4:32pm.

There was no public comment

The meeting adjourned at approximately 9:47 am

Motion:

Motion to adjourn at 4:54

By: Gabrielle Fredrickson Seconded by: Stuart Ray

Discussion:

There was no notable discussion on the motion.

Discussion and approval of Wellness Policy.
Discussion of SHAC requirements to present to the board and plan for presenting.
Set date of final 25-26 meeting.

Motion:

Motion to Approve the Wellness Policy

By: Gabrielle Fredrickson Seconded by: Heather Rauls

Discussion:

There was no notable discussion on the motion.

Motion:

Motion to discuss School Board presentation at next meeting

By: Heather Rauls Seconded by: Allyson Reichenau

Discussion:

There was no notable discussion on the motion.