FRONTIER CHARTER ACADEMY

BOARD OF DIRECTORS

Meeting minutes from May 30, 2023 @ 6:00 p.m.

A Regular Meeting of the Board was held at the FCA office at 10653 NE 71st St., Brooks, Oregon 97305 and via videoconference

I. PRELIMINARY

A. Call To Order and Pledge of Allegiance

The meeting was called to order by Director Winning at 6:01 pm with the Pledge of Allegiance

B. Roll Call Directors Englehart, Winning and Wolfer indicated that they were present Director Gallagher was absent.

● Travis Englehart, Secretary/Treasurer term ending June 30, 2024

● Jack Gallaher, Vice-Chair term ending June 30, 2025

● Michael Winning, Chair term ending June 30, 2026 (position extended this meeting)

● Jason Wolfer, Board Member term ending June 30, 2026

Others present: Joanne Lehman, Beau Neal, Katie Schweitzer, Todd Schweitzer, and Melissa Wolfer

C. Approval of Previous Board Minutes (Action)

Director Englehart moved and Director Wolfer seconded to approve the Frontier Charter Academy Board of Directors March 13, 2023 Meeting Minutes as presented. The motion carried 3-0 - Director Gallagher was absent.

II. COMMUNICATIONS

A. PUBLIC COMMENTS:

None

No individual comment shall be for more than three (3) minutes and the total time for this purpose shall not exceed fifteen (15) minutes Board Members may respond to comments however no action can be taken The Board may give direction to staff following the comment

B. PRESENTATIONS: None

C. BOARD CHAIR DISCUSSION AND RECOGNITION

None

FRONTIERCHARTERACADEMY