Board of Trustees Meeting University Academy Charter High School Multi-purpose Room January 9, 2008 5:30 PM Benjamin Dineen Migdalia Viole-Hernandez Karen Ridley Ruddys Andrade Marco Valdivia Nadine Muhammad Deborah Murray Public Session In accordance with the Public Notice Law of New Jersey, the University Academy Charter High School’s meeting was advertised in the Jersey Journal and the Star Ledger. A copy was also sent to the City Clerk and a copy was posted in a public place. The public meeting of the University Academy Charter High School called to order 5:45 p.m. There were no public questions. Review of December 2007 minutes (action item) Moved by Ridley. Second by Dineen. Unanimous. No abstentions. Dean’s Report (see attached) Committee Reports Finance Nick Puzo stated that the last Finance Meeting on Tuesday, January 8th, paperless system is now in place. Also, Mr. Puzo said he will generate a report each week with invoice updates. Review of December 2007 Finance Report and invoices to be paid (action item) Moved by Ridley .Second by Valdivia Unanimous. No abstentions. Resolution to approve Track Team Activity Fund Moved by Valdivia Second by Dineen Unanimous. No abstentions. Old Business New Business Resolution to approve the UACHS Harassment, Intimidation and Bullying Policy (action item) Moved by Viole-Hernandez. Second by Ridley. Unanimous. No abstentions. UACHS Student Lottery 2008-2009 (action item) David Aponte Takiya Boyette Jonathan Galang Alexander Slaughter Chloe Grau Indigo Burnett-Smith A.Malik Johnson Alberto Gonzalez Jaie-Juan Colbert Ctystal Gould Tyler Rana Matisse Burrows Amanda L. Cortes Patricia Villaneuva Jessica Genao Ainee Ynfinate Jhon El Melanie Espaillate Fanny Sesay Andy Verneus Gilberte Daceus Natajia Goodwin Britney H. Shandra Carina Lopes Patricia Garcia Michael Hall Jonathan Reyes Jomary Arias Tabitha Rivera Alyssa Rivera Noel Irizary Kanisha Kelly Jed Chung Marcus Veato Alex Ellgendi Sierra Gadsten Tavia Watkins Domenic Tucker Indiara Boodhan Suraj Sharma Lea Lazatta Niya Stuckey Luis Paredes Janina Chung Kimberly Vasquez ALiyah Jefferson Gonzalez Breinna Johnseon Omar Rios Maria Purino Nakitta O. Parker Keon Williams Kayana N. Luis Tanisha Gonzalez Daniel Castiillo Fabian Franco Justin Martinez Destiny Soto Jose Luis Arias Lisa Nguyen Linda Nguyen ALenxadra Orzel Aurea DeLeon Kenlee Davis Ali Khan Crystal Rodriguez Sylvia Kingsley Manny Vasquez Melinda Davila Dajah Timmons Sykrirah Kirkland Jakeem Gibson John Romero Leonardo Delmundo Chinwe Wosu Dorian Armstrong Marie Madeline Williams (76) Moved by Muhammad. Second by Murray. Unanimous. No abstentions. Announcements February Board Meeting Wednesday, February 13th 4:30 pm Adjournment Moved by Valdivia. Second by Ridley. Unanimous. No abstentions.
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