Board Meeting Minutes – 6-18-24
Khalsa School Board Meeting
Tuesday, June 18, 2024
5:00 pm at the administration building
3701 E River Road, Tucson
Agenda:
- Public Hearing on the Adopted budget for 2024-2025 school
year
- Board meeting
- Adopted budget for FY2025
- Bylaws and board member revisions
Minutes:
Board members in attendance
Gurumeet Khalsa
Nirvair Khalsa
Guy Senese
Fran Lasala (phone)
The public hearing was convened at 5:00 pm.
No members of the public attended.
The public hearing was closed at 5:02
and the Khalsa School board meeting was convened
The members reviewed the budget for 2024-2025, questions and comments were requested. The members were supportive of the budget
Guy moved that we adopt the proposed budget
Fran seconded the motion
The motion passed unanimously and the budget for 2024-2025 was adopted
Revised bylaws were presented and reviewed. Comments were requested. The members supported the new bylaws.
A Resolution to Approve New Bylaws was read
Gurumeet moved that the Resolution to Approve New Bylaws be adopted
Guy seconded the motion
The motion passed unanimously and the resolution was adopted
Changes to the current school board were presented. Fran LaSala has requested to resign. The board accepted his request upon ASBCS approval of a replacement. Matt Goode has agreed to join the board upon approval by the Arizona State Board for Charter Schools.
A Board Resolution to Appoint School Board Members was read.
Guy moved that the Board Resolution to Appoint School Board Members be adopted
Gurumeet seconded the motion
The motion passed unanimously and the resolution was adopted.
A Board Resolution to Appoint New Board Members was read and reviewed adding two new members to the Khalsa Family Services corporate board.
Guy moved that the Board Resolution to Appoint New Board Members be adopted
Fran seconded the motion
the motion passed unanimously and the resolution was adopted.
The meeting was adjourned at 5:15 pm
The board members signed the resolutions and the cover sheets to the budget.
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