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Board approves minutes, financial report and personnel changes by voice vote
Summary
During the regular meeting trustees approved the work-session minutes, meeting minutes, the November–December financials, and listed personnel changes. Votes were taken by voice and recorded as "motion carries;" detailed roll-call tallies were not included in the minutes presented at the meeting.
At the regular session following the work session, the Lake Wales Charter Schools Board of Trustees approved a set of routine items by voice vote.
Votes at a glance
- Approval of Board work-session minutes (as presented). Motion: Rafael; second: Laurie. Outcome: approved (voice vote). - Approval of Board meeting minutes (as presented). Motion: Laurie; second: Andy. Outcome: approved (voice vote). - Approval of financial reports (November and December). Motion: Laurie; second: Rafael. Outcome: approved (voice vote). CFO noted assets and interim operations in the period and requested approval as presented. - Approval of personnel changes (including two out-of-field assignments noted). Motion: Andy; second: Laurie. Outcome: approved (voice vote).
The meeting minutes reflect that the motions carried by voice vote; the transcript records "motion carries" for each item but does not include a roll-call tally. The motions and seconders listed above are taken from the meeting record as stated on the public transcript. No disputed votes or failed motions were recorded during the regular meeting segment covered in the transcript.
Trustees set the next work session and board meeting for Monday, Feb. 24 (work session 4:00 p.m., board meeting 5:30 p.m.).
