Purdue Polytechnic High School
PPHS Board of Directors Meeting
Early Learning Indiana 1776 N. Meridian Street Indianapolis IN
Tuesday, June 22 2021
10:30am - 11:00am EDT
The purpose of the meeting is to approve a resolution regarding the SY 21-22 budget, North satellite campus lease, SB lease amendment.
PPHS Board of Directors Meeting
Tuesday, June 22 · 10:30 – 11:00am
Google Meet joining info
Video call link: https://meet.google.com/qtq-dweq-ocj
Or dial: (US) +1 347-480-3970 PIN: 285 640 319#
Agenda
-
Call to Order10:30 am EDT
-
Governance20 mins10:30 am
-
Resolution to Approve Agenda Items from 6/9/202110 mins
10:30 amThe Board will take a recorded voice vote to formally approve agenda items from the June 9, 2021 Board meeting.
-
Minutes Tab
Call to Order
M.Weber called the meeting to order at 10:32a.
Attendance
Members
Present: George Pillow, Maria Quintana, Jamal Smith, Maureen Weber
Remote: Gary Bertoline, Scott Bess, Susie Howard, Rob Wynkoop
Absent: Ken Kobe, Nancy Marchand-Martella, Thomas Reives, Shatoya Ward, Keeanna Warren
Governance
M. Weber reviewed the resolution for consideration to vote. S.Bess confirmed there were no changes to the budget since the June 9, 2021 meeting. S.Bess reviewed the North lease and enrollment for next school year.
Resolution to Approve Agenda Items from 6/9/2021
The Board will take a recorded voice vote to formally approve agenda items from the June 9, 2021 Board meeting. The resolution was considered under three separate motions.
M.Quintana motioned to approve the final PPHS Budget for the 2021-2022 school year as presented at the June 9, 2021 meeting. G.Pillow seconded the motion to approve. The motion passed unanimously by recorded voice vote.
J.Smith motioned to approve the lease for the PPHS North annex space at the Store Front Theater for the 2021-2022 school year. G.Pillow seconded the motion to approve. The motion passed unanimously by recorded voice vote.
M.Quintana motioned to approve the lease amendment for additional space at the PPHS South Bend facility for the 2021-2022 school year. J.Smith seconded the motion to approve. The motion passed unanimously by recorded voice vote.
With no other business to be conducted, M.Weber adjourned the meeting at 10:52a.
Voting
Member Votes Yes (7)
Gary Bertoline, Nancy Marchand-Martella, George Pillow, Maria Quintana, Jamal Smith, Maureen Weber, Rob Wynkoop
Attendance
Members
| Name | Attendance |
|---|---|
Gary Bertoline |
|
Scott Bess |
|
Susie Howard |
|
Ken Kobe |
|
Nancy Marchand-Martella |
|
George Pillow |
|
Maria Quintana |
|
Thomas Reives |
|
Jamal Smith |
|
Shatoya Ward |
|
Keeanna Warren |
|
Maureen Weber |
|
Rob Wynkoop |
Take mission-critical meetings from friction to focus with Boardable.
Get Started