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

There were no 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