Education for Change Public Schools
Minutes
EFC Special Board Meeting
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Or call in at:
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Meeting ID: 869 1123 0965
Passcode: 038059
One tap mobile
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ACCESSING BOARD INFORMATION:
- To view the full year calendar of meetings, click here. Individual meeting agendas are also linked in that document.
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PER GOVERNOR NEWSOM'S SHELTER IN PLACE’ EXECUTIVE ORDER DATED MARCH 19, 2020 (HERE) AND BY ORDER OF THE HEALTH OFFICER OF THE COUNTY OF ALAMEDA DATED MARCH 16, 2020 (HERE):
THESE ARE VIRTUAL-ONLY MEETINGS
Education for Change welcomes your participation at the Board meetings. The purpose of a public meeting of the Board of Directors (“Board”) is to conduct the affairs of the organization in public. Your participation assures us of continuing community interest in our Schools and assists the Board in making the best decisions for our Schools. To assist you in the ease of speaking/participating in our meetings, guidelines are provided at the bottom of this agenda.
Directors Present
C. Ryan (remote), D. Grant (remote), E. Camp (remote), L. Gaines (remote), L. Weston (remote), M. Barr (remote), N. Driver, R. Leyva (remote)
Directors Absent
D. Tillotson, M. Ewing, R. Benford
I. Opening Items
A.
Call the Meeting to Order
E. Camp called a meeting of the board of directors of Education for Change Public Schools to order on Thursday Oct 7, 2021 at 5:02 PM.
B.
Record Attendance
C.
Public Comments
D.
Adopt the Agenda
M. Barr made a motion to Adopt Agenda.
L. Weston seconded the motion.
The board VOTED to approve the motion.
II. Emergency Declaration
A.
Emergency Resolution
M. Barr made a motion to Approve the resolution.
C. Ryan seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| D. Tillotson |
Absent
|
| E. Camp |
Aye
|
| R. Benford |
Absent
|
| M. Barr |
Aye
|
| M. Ewing |
Absent
|
| L. Gaines |
Aye
|
| R. Leyva |
Aye
|
| L. Weston |
Aye
|
| C. Ryan |
Aye
|
B.
Election of New Board Chair
M. Barr made a motion to Approve Eva Camp as Board Chair.
L. Weston seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| M. Barr |
Aye
|
| E. Camp |
Aye
|
| R. Leyva |
Aye
|
| L. Gaines |
Aye
|
| M. Ewing |
Absent
|
| L. Weston |
Aye
|
| C. Ryan |
Aye
|
| D. Tillotson |
Absent
|
| R. Benford |
Absent
|
III. Business
A.
Approval of Seneca Master Contract
M. Barr made a motion to Approve the Seneca Master Contract.
R. Leyva seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| E. Camp |
Aye
|
| R. Leyva |
Aye
|
| C. Ryan |
Aye
|
| L. Weston |
Aye
|
| L. Gaines |
Aye
|
| R. Benford |
Absent
|
| D. Tillotson |
Absent
|
| M. Barr |
Aye
|
| M. Ewing |
Absent
|
| D. Grant |
Aye
|
B.
Approval of Grant Application
L. Weston made a motion to Approve Resolutions 100721-03 and 100721-04.
M. Barr seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| N. Driver |
Absent
|
| L. Weston |
Aye
|
| D. Grant |
Aye
|
| E. Camp |
Aye
|
| M. Ewing |
Absent
|
| C. Ryan |
Aye
|
| M. Barr |
Aye
|
| R. Benford |
Absent
|
| R. Leyva |
Aye
|
| D. Tillotson |
Absent
|
| L. Gaines |
Aye
|
C.
Approval of reimbursement resolution
M. Barr made a motion to Approve the Reimbursement Resolution.
C. Ryan seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| R. Leyva |
Aye
|
| D. Tillotson |
Absent
|
| C. Ryan |
Aye
|
| M. Ewing |
Absent
|
| R. Benford |
Absent
|
| E. Camp |
Aye
|
| L. Gaines |
Aye
|
| L. Weston |
Aye
|
| M. Barr |
Aye
|
| D. Grant |
Aye
|
IV. Closing Items
A.
Adjourn Meeting
L. Weston made a motion to Adjourn the Meeting.
L. Gaines seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| C. Ryan |
Aye
|
| R. Leyva |
Aye
|
| D. Grant |
Aye
|
| E. Camp |
Aye
|
| L. Gaines |
Aye
|
| M. Barr |
Aye
|
| M. Ewing |
Absent
|
| D. Tillotson |
Absent
|
| L. Weston |
Aye
|
| R. Benford |
Absent
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:30 PM.
Respectfully Submitted,
E. Camp