Special Business Meeting – 11/6

P.S. 20 Anna Silver School, Rm.136, New York, N.Y. 10002, (212) 353-2946, Fax (212) 353-2945 CEC1@schools.nyc.gov www.district1cec.typepad.com

Members: Daniel Becker, Lisa Donlan, Olivia Islam, Latesha Moore, Arnette Scott, Moses Seuram, Judith Rodriguez, Markular Boons, Marco Battistella

 

Daniella Phillips–District 1 Community Superintendent

 

CEC 1 – SPECIAL MEETING – November 6th, 2013

 

8:24 Members present:

Moses Seuram

Olivia Islam

Daniel Becker

Arnette Scott

Lisa Donlan

8:39 ­ Latesha Moore

Unexcused Absence: Judith Rodriguez

Lisa makes motion to vote in Marco Battistella to CEC 1

All in favor

None apposed

Motion approved

Lisa makes motion to vote in Markular Boons to CEC 1

All in favor

None apposed

Motion approved

Lisa makes motion to approve budget modification for charrette:

Office Supplies $3000

Charrette ­ $5000

Daniel seconds

None apposed

all in favor

Approved

Lisa makes motion to approve 9/18 minutes

Daniel seconds

None opposed

All in favor

Approved

Lisa makes motion to approve 10/9 minutes

Daniel seconds

All in favor

None opposed

Approved

Lisa makes motion to approve 10/23 minutes

Daniel seconds

All in favor

None apposed

Approved