May 29, 2008

Post date: Sep 23, 2008 8:58:33 PM

Darnall Charter School

Board Meeting Minutes

Thursday, May 29h, 2008

5:45pm. in Room B2

Members Present:

Ana Bello, Maria Hernandez, John Tidwell, Anne Scott, Nereyda Cabrera, Andy To, Maureen Conlon, and David Yeager

Non-Voting:

Cinda Doughty

Guests:

None

Board Clerk:

None

Absent:

Ramon Guzman and Noemi Aguilar – Board Clerk

       I.      Call to Order

Meeting Called to order @ 6:00 pm

    II.      Approval of the Agenda

Scott motioned to approve the agenda.

In Favor: Scott, Hernandez

Opposed: None

Abstained:

Absent: Guzman

 III.      Public Comment

Public Comment from Janet Burton

Entered Closed Session @ 6:24

  IV.      Closed Session

a.      Director Evaluation

b.      Director Contract Renewal

c.       Principal Evaluation Update

d.      Principal Contract Renewal

Open Session @ 11:02

V.    Open Session

a.      Report on Closed Session

The board voted unanimously with Guzman absent to table the decision on Principal Evaluation and Principal Contract Renewal to Monday. June 9, 2008. 

The board voted unanimously with Guzman absent to offer renewal to the Director and begin negotiations.

  VI.      Adjournment

Conlon motioned to adjourn at 11:03 pm. Scott seconded the motion.

In Favor: Conlon, Scott, Yeager, Hernandez, To, Tidwell, Bello, and Cabrera

Opposed: None

Abstained: None

Absent: Guzman