Making Waves Academy
Emergency Board Meeting
Date and Time
Friday March 13, 2020 at 1:30 PM PDT
Location
In accordance with Board Bylaws and Policies and the Brown Act, the Board may call an emergency meeting to address a situation for which prompt action is necessary due to the disruption or threatened disruption of public facilities.
An emergency situation includes an activity that severely impairs public health and/or safety as determined by a majority of the members of the Board.
The Board will meet at 1:30 pm to discuss the District's continuing response to the novel coronavirus.
If you have questions about the board agenda and materials or you are in need of disability-related accommodations, please contact:
Si tiene preguntas sobre la agenda y materiales de la junta o necesita adaptaciones relacionadas con la discapacidad, comuníquese con:
An emergency situation includes an activity that severely impairs public health and/or safety as determined by a majority of the members of the Board.
The Board will meet at 1:30 pm to discuss the school's continuing response to the novel coronavirus.
Si tiene preguntas sobre la agenda y materiales de la junta o necesita adaptaciones relacionadas con la discapacidad, comuníquese con:
Elizabeth Martinez at emartinez@mwacademy.org or 510-275-7331.
In accordance with Board Rules and Procedures and the Brown Act, the Board may call an emergency meeting to address a situation for which prompt action is necessary due to the disruption or threatened disruption of public facilities.An emergency situation includes an activity that severely impairs public health and/or safety as determined by a majority of the members of the Board.
The Board will meet at 1:30 pm to discuss the school's continuing response to the novel coronavirus.
Agenda
| Purpose | Presenter | Time | |||
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| I. | Opening Items | 1:30 PM | |||
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Opening Items
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| A. | Call the Meeting to Order | Alicia Klein | 1 m | ||
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Alicia Malet Klein will call the meeting to order and review meeting norms regarding attendees.
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| B. | Record Attendance and Guests | Alicia Klein | 1 m | ||
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Roll call and verification of quorum.
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| C. | Closed Session | Discuss | Alicia Klein | 30 m | |
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The Board will meet in closed session to discuss the following matter(s):
THREAT TO PUBLIC FACILITIES
(Government Code § 54957)
Consultation with: Chief Executive Officer, Chief of Staff, and Senior School Director for Making Waves Academy.
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| D. | Resolution for School Closure | Vote | Alicia Klein | 1 m | |
| II. | Closing Items | 2:03 PM | |||
| A. | Schedule of Board of Directors Meetings 2019-2020 | FYI | Alicia Klein | ||
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| B. | Adjourn Meeting | Vote | Alicia Klein | ||