Board Members Attending: Kyle Peck, Pete Swan, Jalynn Woleslagle

I. Call to Order

 At 3:30, Kyle Peck called the meeting to order.

 

II. Action Items

A. Appointment of Interim CAO

Pete moved to appoint Brian Rowan as Winnie Bolinsky's support person to facilitate decision making when Winnie is unavailable and to make urgent decisions when Winnie Bolinsky is not present at the school.  Should Brian Rowan be also unavailable, Kosta Dussias will fill Brian Rowan's role. Jalynn seconded the motion and all voted for it.

 

III. Adjournment

 At 3:33, Pete moved an Jalynn seconded to adjourn the meeting. The motion was approved.