Adjourn. p.m. ▇▇▇▇ ▇▇▇▇▇▇ moved that the board adjourn. ▇▇▇▇▇▇▇ ▇▇▇▇▇ seconded the motion. Members voted unanimously to adjourn the board meeting. The meeting was adjourned. Santaquin Science School Charter School Proposal for Opening 2022-2023 Minutes of the Summit Place Institute Charter School Board Meeting October, 8th, 2020 Board meeting was called to order by the President, ▇▇▇▇▇▇▇ ▇▇▇▇▇, at 5:35 pm. Roll call showed that ▇▇▇▇ ▇▇▇▇▇▇▇ and ▇▇▇▇ ▇▇▇▇▇▇ were also in attendance, making a quorum of the board. Due to the excused absence of ▇▇▇▇ ▇▇▇▇▇▇▇▇ minutes were not read from the previous meeting. It was moved by ▇▇▇▇ ▇▇▇▇▇▇▇ that an amendment be made to the Summit Place Articles of Incorporation to read, “Neither the charter school authorizer or the State of Utah, including any agency of the state, is liable for the debts or financial obligations of the Summit Place Institute or person or entities that operate the Summit Place charter school.” It was seconded by ▇▇▇▇ ▇▇▇▇▇▇. (Note: at this point in the meeting, ▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇▇ joined.) Voting to make such amendment was unanimous. ▇▇▇▇ volunteered to make this addition to the Articles and to submit them to the State Board so that this change would not hold up our entire application process. ▇▇▇▇ ▇▇▇▇▇▇ made the motion that ▇▇▇▇ take this action. This motion was seconded by ▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇▇. The voting for this motion was unanimous. ▇▇▇▇ has been assigned to take care of this action by the end of next week. It was suggested that we set aside an additional date in case there are still areas of the application that are unresolved near the end of October. After checking calendars, it was decided to reserve the evening of Monday, October 26th as a date to keep in reserve for additional discussion, if needed. The meeting of the Summit Place Institute School Board was adjourned until October 15th at 5:30 p.m. at 6:05 p.m. Minutes of the Summit Place School Charter School Board Meeting October15, 2020 Board meeting was called to order by the President, ▇▇▇▇▇▇▇ ▇▇▇▇▇, at 5:35 p.m. Roll call showed attendees were: ▇▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇ All members present agreed that the minutes sent out by ▇▇▇▇▇▇▇ ▇▇▇▇▇ on October 8th were correct. A unanimous vote of the board caused them to be adopted as written.
Appears in 2 contracts
Sources: New Charter School Application, Charter School Application