Charter School Oversight Committee - Regular Meeting

Tuesday, August 13, 2024

About this meeting

Government Body
Charter School Oversight Committee
Meeting Type
Charter School Oversight Committee
Location
Hialeah, FL
Meeting Date
August 13, 2024

Video will appear here as soon as Hialeah Charter School Oversight Committee posts it — usually within a day of the meeting

Tuesday, August 13, 2024

23 items on the agenda.

Sign up to highlight the topics you care about on every agenda.

Start free trial
CALL TO ORDERItem 1

CALL TO ORDER

ROLL CALL OF BOARD OF DIRECTORSItem 2

ROLL CALL OF BOARD OF DIRECTORS

MEETING GUIDELINESItem 3

MEETING GUIDELINES

COMMENTS AND QUESTIONSItem 4

COMMENTS AND QUESTIONS

ANNOUNCEMENT OF AMENDMENTS/CORRECTIONS TO THE AGENDAItem 5

ANNOUNCEMENT OF AMENDMENTS/CORRECTIONS TO THE AGENDA

CONSENT AGENDAItem A

Request permission to approve the minutes of the City of Hialeah Education Academy, Inc. Meeting of the Board of Directors held on September 12, 2023.

CONSENT AGENDAItem B

Request permission to approve the 2024 Florida Not-for-Profit Corporation Annual Report.

CONSENT AGENDAItem C

Request permission to ratify all items of fiscal year 2023-2024 for the City of Hialeah Charter School Oversight Committee.

CONSENT AGENDAItem D

Request permission to ratify actions of corporate officers of the City of Hialeah Education Academy, Inc., for fiscal year 2023-2024.

CONSENT AGENDAItem E

Request permission to ratify employment agreements entered into by Carlos Alvarez as Principal on behalf of the City of Hialeah Education Academy, Inc. for the 2023-2024 school year.

CONSENT AGENDAItem F

Request permission to approve amended bylaws of the City of Hialeah Education Academy, Inc., effective July 1, 2024.

UNFINISHED BUSINESSItem 7

UNFINISHED BUSINESS

NEW BUSINESSItem 1

Teresa Santolo

NEW BUSINESSItem 2

Armando Llanes

NEW BUSINESSItem 3

Vincent Teck

NEW BUSINESSItem 1

Mayor Esteban Bovo, Chair, Director

NEW BUSINESSItem 2

Jesus Tundidor, Vice-Chair/Director

NEW BUSINESSItem 3

Jacqueline Garcia-Roves, Secretary/Treasurer/Director

NEW BUSINESSItem 4

Luis Rodriguez, Director

NEW BUSINESSItem 5

Bryan Calvo, Director

NEW BUSINESSItem 6

Monica Perez, Director

NEW BUSINESSItem 7

Carl Zogby, Director

ADJOURMENTItem 9

ADJOURMENT