Element Education
Minutes
Governing Board Special Meeting
Date and Time
Friday April 10, 2026 at 12:00 PM
Directors Present
A. Schaner, B. Rohrer, C. Nunley, L. Cavazos (remote), S. Subramanya, T. Breckenridge
Directors Absent
None
Directors who arrived after the meeting opened
L. Cavazos
Guests Present
S. Michaels, T. Novacek
I. Opening Items
A.
Call the Meeting to Order
C. Nunley called a meeting of the board of directors of Element Education to order on Friday Apr 10, 2026 at 12:02 PM.
B.
Record Attendance
L. Cavazos arrived at 12:05 PM.
C.
Pledge of Allegiance
Board Member Nunley led the Pledge of Allegiance.
D.
Public Comment
Adam Young, Dimensions Collaborative School Regional Manager, expressed his disapproval of the proposed 2026–2027 Executive & Administrative Leadership Compensation Matrix.
E.
Approval of Agenda
A. Schaner made a motion to approve agenda.
T. Breckenridge seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| T. Breckenridge |
Aye
|
| A. Schaner |
Aye
|
| L. Cavazos |
Aye
|
| C. Nunley |
Aye
|
| S. Subramanya |
Aye
|
| B. Rohrer |
Aye
|
II. Action Items
A.
Approval of Executive Director Succession Plan
A. Schaner made a motion to approve the Executive Director Succession Plan.
S. Subramanya seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| C. Nunley |
Aye
|
| L. Cavazos |
Aye
|
| S. Subramanya |
Aye
|
| T. Breckenridge |
Aye
|
| A. Schaner |
Aye
|
| B. Rohrer |
Aye
|
B.
Approval of Executive & Administrative Leadership Compensation Matrix
B. Rohrer made a motion to approve the Executive and Administrative Leadership Compensation Matrix.
T. Breckenridge seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| L. Cavazos |
Aye
|
| B. Rohrer |
Aye
|
| T. Breckenridge |
Aye
|
| S. Subramanya |
Aye
|
| C. Nunley |
Aye
|
| A. Schaner |
Aye
|
III. Closing Items
A.
Adjourn Meeting
A. Schaner made a motion to adjourn the meeting.
B. Rohrer seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| C. Nunley |
Aye
|
| S. Subramanya |
Aye
|
| B. Rohrer |
Aye
|
| A. Schaner |
Aye
|
| T. Breckenridge |
Aye
|
| L. Cavazos |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 12:25 PM.
Respectfully Submitted,
C. Nunley
Member Cavazos participated remotely pursuant to Government Code §54953.8.3 Childcare Obligation.