Pacific Coast Academy
Minutes
Special Board Meeting
Closed Session
Date and Time
Thursday January 25, 2024 at 5:00 PM
Location
Pacific Coast Academy Office: 13915 Danielson St. #200, Poway, CA 92064
Directors Present
Eric Banatao, Jessica Ackermann, Kim Gill, Rose Arevalo
Directors Absent
Benjamin Fung
Directors who arrived after the meeting opened
Jessica Ackermann
Guests Present
Jennifer Faber, Krystin Demofonte, Shari Erlendson
I. Opening Items
A.
Call the Meeting to Order
Kim Gill called a meeting of the board of directors of Pacific Coast Academy to order on Thursday Jan 25, 2024 at 5:02 PM.
B.
Roll Call of Board Members
C.
Public Comments
D.
Approval of Agenda
Rose Arevalo made a motion to approve the agenda.
Eric Banatao seconded the motion.
The board VOTED unanimously to approve the motion.
II. Closed Session
A.
Anticipated Litigation
Jessica Ackermann arrived at 5:46 PM.
III. 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 5:54 PM.
Respectfully Submitted,
Kim Gill
There were no public comments