Making Waves Academy
Minutes
Special Board Meeting
Date and Time
Monday January 13, 2020 at 6:15 PM
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:
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
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.
Directors Present
Alicia Malet Klein, Burak Gursel (remote), Esther Hugo (remote), Jessica Laughlin, Layla Naranjo, Margaret Watson, Maricela Navarro
Directors Absent
Daryle Morgan
Guests Present
Alton B. Nelson Jr., Elizabeth Martinez
I. Opening Items
A.
Call the Meeting to Order
Alicia Malet Klein called a meeting of the board of directors of Making Waves Academy to order on Monday Jan 13, 2020 at 6:32 PM.
B.
Record Attendance and Guests
C.
Public Comment on Closed Session Item
No public present.
D.
Closed Session
Board adjourned to closed session.
Esther Hugo made a motion to approve the Findings of Fact and Recommendation for Expulsion regarding Confidential Student Discipline Matter Case No.: 2019001.
Burak Gursel seconded the motion.
The board VOTED to approve the motion.
Roll Call | |
---|---|
Burak Gursel |
Aye
|
Alicia Malet Klein |
Abstain
|
Margaret Watson |
Aye
|
Maricela Navarro |
Aye
|
Jessica Laughlin |
Aye
|
Esther Hugo |
Aye
|
Daryle Morgan |
Absent
|
Layla Naranjo |
Aye
|
E.
Public Comments
No public present.
II. Closing Items
A.
Schedule of Board of Directors Meetings 2019-2020
- 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
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:06 PM.
Respectfully Submitted,
Elizabeth Martinez