Making Waves Academy

Special Board Meeting

Date and Time

Monday January 13, 2020 at 6:15 PM PST

Location

4123 Lakeside Dr, Richmond, CA 94806 (Upper School Library)
If you are in need of disability-related accommodations, please contact:
Si necesita adaptaciones relacionadas con la discapacidad, comuníquese con:
Elizabeth Martinez at emartinez@mwacademy.org or 510-275-7331.

You can join the meeting from your computer, tablet or smartphone.
https://www.gotomeet.me/MWABoard

You can also dial in using your phone.
United States: +1 (224) 501-3412
Access Code: 967-255-093

Teleconference Locations 
Dougherty Station Library - 17017 Bollinger Canyon Rd, San Ramon, CA 94582
Menlo Park Library - 800 Alma St, Menlo Park, CA 94025

Public Comment 
  • The public may address the MWA Board regarding any item within the subject-matter jurisdiction of the MWA governing board.
  • Under Public Comment, members of the public may
    • Comment on items on the agenda
    • Comment on items not on the agenda
    • Presentations are limited to two minutes each, or a total of twenty minutes for all speakers, or the two-minute limit may be shortened.
  • In accordance to the Brown Act, the MWA Board may listen to comments, but can neither discuss nor take action on the topics presented. Members of the board are very limited in their response to statements or questions by persons commenting on items not on the agenda.
  • Speaker cards are located at the entrance of the Board Room and should be turned in to the designated staff member or to the Board prior to the beginning of public comment for general public comment and before board discussion commences following staff presentations. 
  • Under SB1036 the minutes from this meeting will omit student and parent names and other directory information, except as required by judicial order or federal law. If a parent/ legal guardian wishes a name be included, one must inform the board prior to their public comment.  
Please note that all agenda times are estimates. 


 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:15 PM
 
Opening Items
 
  A. Call the Meeting to Order   Alicia Klein 1 m
   
Alicia Malet Klein will call the meeting to order and review meeting norms regarding attendees. 
 
  B. Record Attendance and Guests   Alicia Klein 1 m
   
Roll call and verification of quorum.
 
  C. Public Comment on Closed Session Item   4 m
  D. Closed Session Discuss Alicia Klein 20 m
   
Confidential Student Discipline Matter – Consideration of Potential Expulsion Case No.: 2019001.
 
  E. Public Comments   Alicia Klein 10 m
II. Closing Items 6:51 PM
  A. Schedule of Board of Directors Meetings 2019-2020 FYI Alicia Klein
   
  • February 6th, 2020, 10:30 am-2:00 pm 
  • March 19th, 2020, 4:00 pm-7:30 [BOOK DISCUSSION]
  • May 7th, 2020, 10:30 am-2:00 pm  
  • June TBD, 2020, 10:30 am-2:00 pm 
 
  B. Adjourn Meeting Vote Alicia Klein