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

There were no 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