Minutes - April 11, 2023
South Buffalo Charter School
Board of Directors Meeting

Meeting was called to order at 6:02 p.m. Members Present:

In Person:        Kathy Linhardt, Chris Schafer, Jenn Mack, Elissa Wolf

Virtual:            Anne Marie Tryjankowski, Matthew Szalkowski Members Absent:                        James Weimer

Public Comment: None Presentation: None

Board Reports:

• Executive Committee - CSI documents went out to Board members to review for mid- term meeting
• Appeals - None
• Academic Committee - None
• Facility Committee - final quote to be sent on Auditorium project; vetting shadow camera system project; an organization is interested in using back fields of school, but need modifications
• Finance Committee - Meeting next week to review budget
• Human Resources Committee - met to discuss new Board secretary position and Mr. Ehrle evaluation

New Business:

• Motion to approve the minutes from the Board Meeting on March 14, 2023 was made by Kathy Linhardt; seconded by Elissa Wolf. Vote: All in favor.
• Enrollment Summary - See attached.
• Superintendent's Report -  See attached.
• Consensus Agenda: Finance Report for SBCS and Finance Report for 154 South Ogden, LLC for March 2023 - re: Finance Report for SBCS, question arose regarding $1,500 to Orchard Park Family Practice - funds used for physicals; question arose regarding payments in 2022 to hospital and Mercy Ambulatory - Mr. Ehrle to check on those and report back to Board. Motion to approve the financials for SBCS and 154 South Ogden, LLC for March 2023 was made by Elissa Wolf; seconded by Jenn Mack. Vote: All in favor.
• Motion to go into Executive Session to discuss personnel was made by Kathy Linhardt; seconded by Elissa Wolf. Vote: All in favor. Called to order at 6:24 p.m. Motion to adjourn made by Kathy Linhardt; seconded by Jenn Mack. Adjourned at 6:52 p.m.
• Motion to accept contract between SBCS and Kristi Maggio as Confidential Secretary to the Board made by Kathy Linhardt; seconded by Anne Marie Tryjankowski. Vote: All in favor.