SSMA Board of Directors Meeting

What

SSMA Board of Directors Meeting

When

4/23/2022, 9:00 AM – 11:00 AM

Where

Google Meet

Meeting Agenda
Board of Trustees
April 23, 2022
(Rescheduled from 4/16/22)
9:00 a.m. - 11:00 a.m.

The Board of Trustees will meet on Saturday, April 23, 2022, at 9:00 a.m. The meeting will be held virtually. You may join the meeting virtually (https://meet.google.com/usc-nzrw-mbt?hs=224) or by phone (475-355-7190; PIN: 190632870).
Agenda:
1. Introduction
a. Welcome to the public
b. Roll Call of Board Members
c. Attendance
d. Establish Quorum

2. Public Comments

3. Old Business
a. VOTE To Approve – February 26, 2022 Board of Directors Minutes
b. VOTE To Approve – February 2022 and March 2022 Financials

4. Executive Director's Monthly Summary Report
a. Academic
b. Non- Academic
c. Covid Health & Safety Update
d. Facilities Updates

5. Member Reports
6. Executive Session (Closed Session)
a. In accordance with the District of Columbia Open Meetings Act, the Board of Trustees will enter executive session for the following reasons:
i. Negotiations: To discuss and establish the position to be taken in negotiating the price and other material terms of a contract.
ii. Personnel: To discuss the appointment, employment, assignment, promotion, performance evaluation, compensation, discipline, demotion, removal, or resignation of government appointees, employees, or officials, or of public charter school personnel, where the public body is the board of trustees of a public charter school.
iii. Trade Secrets, Commercial or Financial Information : To discuss trade secrets and commercial or financial information obtained from outside the government or public body, to the extent that disclosure would result in substantial harm to the competitive position of the person from whom the information was obtained.
b. Vote of Board members to enter closed session
c. Enter closed session

7. Re-open public meeting
a. Resume public meeting
b. Vote on any action or decision to be taken

8. Closing Items

9. Adjourn Meeting (Vote)

https://meet.google.com/itp-zx…