Pacific Coast Academy
Minutes
Special Board Meeting
Date and Time
Thursday August 4, 2022 at 6:00 PM
Meeting via Teleconference
Zoom Link
https://pacificcoastacademy-org.zoom.us/j/87874419557
Meeting ID:
878 7441 9557
Join by Phone
(669) 900-6833
Directors Present
Benjamin Fung (remote), Kim Gill (remote), Rose Arevalo (remote)
Directors Absent
Eric Banatao, Jessica Ackermann
Guests Present
Jennifer Faber (remote), Krystin Demofonte (remote), Shari Erlendson (remote)
I. Opening Items
A.
Call the Meeting to Order
Benjamin Fung called a meeting of the board of directors of Pacific Coast Academy to order on Thursday Aug 4, 2022 at 6:03 PM.
B.
Roll Call of Board Members
C.
Approval of Agenda
Kim Gill made a motion to approve the agenda.
Rose Arevalo seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Resolution for Continuing School Board Authority to Hold Virtual Meetings Pursuant to AB 361
Kim Gill made a motion to approve the Resolution for Continuing School Board Authority to Hold Virtual Meetings Pursuant to AB 361.
Rose Arevalo seconded the motion.
The board VOTED unanimously to approve the motion.
E.
Public Comments
F.
Independent Study Policy
Kim Gill made a motion to approve the Independent Study Policy.
Rose Arevalo seconded the motion.
The board VOTED unanimously to approve the motion.
II. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:10 PM.
Respectfully Submitted,
Benjamin Fung
There were no public comments