Charter School Oversight Committee - Regular Meeting
Tuesday, August 13, 2024Official site
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.
CALL TO ORDER•Item 1
CALL TO ORDER
ROLL CALL OF BOARD OF DIRECTORS•Item 2
ROLL CALL OF BOARD OF DIRECTORS
MEETING GUIDELINES•Item 3
MEETING GUIDELINES
COMMENTS AND QUESTIONS•Item 4
COMMENTS AND QUESTIONS
ANNOUNCEMENT OF AMENDMENTS/CORRECTIONS TO THE AGENDA•Item 5
ANNOUNCEMENT OF AMENDMENTS/CORRECTIONS TO THE AGENDA
CONSENT AGENDA•Item 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 AGENDA•Item B
Request permission to approve the 2024 Florida Not-for-Profit Corporation Annual Report.
CONSENT AGENDA•Item C
Request permission to ratify all items of fiscal year 2023-2024 for the City of Hialeah Charter School Oversight Committee.
CONSENT AGENDA•Item D
Request permission to ratify actions of corporate officers of the City of Hialeah Education Academy, Inc., for fiscal year 2023-2024.
CONSENT AGENDA•Item 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 AGENDA•Item F
Request permission to approve amended bylaws of the City of Hialeah Education Academy, Inc., effective July 1, 2024.
UNFINISHED BUSINESS•Item 7
UNFINISHED BUSINESS
NEW BUSINESS•Item 1
Teresa Santolo
NEW BUSINESS•Item 2
Armando Llanes
NEW BUSINESS•Item 3
Vincent Teck
NEW BUSINESS•Item 1
Mayor Esteban Bovo, Chair, Director
NEW BUSINESS•Item 2
Jesus Tundidor, Vice-Chair/Director
NEW BUSINESS•Item 3
Jacqueline Garcia-Roves, Secretary/Treasurer/Director
NEW BUSINESS•Item 4
Luis Rodriguez, Director
NEW BUSINESS•Item 5
Bryan Calvo, Director
NEW BUSINESS•Item 6
Monica Perez, Director
NEW BUSINESS•Item 7
Carl Zogby, Director
ADJOURMENT•Item 9