Greer Middle College Charter High School

Greer Middle College Charter High School Meeting of the Board of Directors Minutes For July 15th 2014 Greenville Technical College - Greer Campus

In attendance: Ted Hoffman, Tracy Kramer, Vernon Rutland, Darin Scheidly, Tony Kouskolekas, Donna Smith, Connie Lanzl, Russell Christopher Absent: Eddie Burch, Matt Williams, John Mansure

1. Call to Order Time: 6:07pm

2. Approval of Agenda Motion to approve agenda: Vernon Rutland 2nd: Tony Kouskolekas Vote: 0 opposed

3. Public Comments Lydia Newel (3.5mins) – read letter for Michele Allen Ashley Fredrick (4 mins)

4. Approval of June Meeting Minutes Motion to approve agenda: Donna Smith 2nd: Darin Scheidly Vote: 0 opposed

5. Administrative and Committee Reports a. Executive Director’s Report – non given b. Principle report – given by Gloria Richards c. Development Report – given by Melanie Bargar *Motion made to allocate money out of restricted fund for marketing 1st Tracy Kramer 2nd Ted Hoffman 1/opposed d. Financial Report – on file e. Facilities Report – given by Vernon Rutland f. Chairman’s Report – Given by Ted Hoffman

6. Old Business a. Search committee report

7. New Business a. Welcome new members b. Board Calendar – all agreed to keep board meetings on 4th Mondays of the month 8. Executive Session Motion to enter executive session: Tracy Kramer 2nd: Vernon Rutland Time:6:52pm

Motion to exit executive session: Vernon Rutland 2nd: Ted Hoffman Time:8:11pm

9. Adjournment Motion to adjourn: Vernon Rutland 2nd: Tracy Kramer Time: 8:14pm