Belmont Charter School Board Meeting Minutes

June 21, 2017 12:00 PM 1630 Locust Street, Philadelphia PA 19103 Conference Room – 1st Floor

Board members present: Michael Karp, Leslie Convey, Dominique Reiff, Steve Parico, Lisa Kaminsky

Board members absent: Brandon Slay, Jannie Blackwell, Alice Gibbs

Guests present: Rachel Shiffman, Tony Repice, Briana Fulginiti, Elizabeth Preate-Harvey, Lauren Katz

Staff present: Jennifer Faustman, Claire Cohen, Corey Bamburg, Chris Hanlon

A regular joint meeting of the Board of Directors for Belmont Charter School and Inquiry Charter School was held. M. Karp called the meeting to order at 12:05 PM. M. Karp asked if anyone had any questions regarding the Board packets which included minutes from the May meeting. No questions were asked.

M. Karp asked for public comment. No public comments were offered.

Motions:

T. Repice of Repice & Taylor presented the 2017-18 budgets for vote.

Motion: M. Karp moves to approve the 2017-18 budget for Belmont Charter School. Leslie Convey Seconds. The motion carries unanimously.

Motion: M. Karp moves to approve the 2017-2018 budget for Inquiry Charter School. S. Parico seconded. The motion carries unanimously.

J. Faustman presented the following policies individually for vote:

1. Allowability of Costs 2. Cash Management Policy 3. Procurement Policy 4. Travel Reimbursement Policy 5. Conflict of Interest Policy

Motion: M. Karp moves to approve each policy separately. D. Reiff Seconded each time. All above listed policies passed unanimously.

J. Faustman presented a calendar for the 2018-2019 Board meetings. No conflicts were identified. Motion: D. Reiff made a motion to approve the calendar. L. Convey seconded. It passed unanimously.

C. Cohen presented a redacted settlement agreement for Inquiry Board Vote.

Motion: M. Karp moved to approve the settlement. L. Convey seconded. The vote was unanimous.

The meeting was adjourned at 12:45 PM.