Making Waves Academy
Minutes
Special Board Meeting
Date and Time
Wednesday April 29, 2020 at 12:00 PM
Location
Zoom Meeting Information
Meeting ID: 140 766 968
Password: mwaboard
Password: mwaboard
To Join by Phone:
+1-669-900-6833, Meeting ID: 140 766 968 Password: 764731
+1-669-900-6833, Meeting ID: 140 766 968 Password: 764731
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:
In accordance with Executive Order N-25-20 in the State of California, we will be hosting this board meeting via teleconference.
Public Comment
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 Executive Order N-25-20 in the State of California, we will be hosting this board meeting via teleconference.
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
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 one minute each, or a total of five minutes for all speakers.
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.
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.
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 (remote), Burak Gursel (remote), Esther Hugo (remote), Layla Naranjo (remote), Margaret Watson (remote), Maricela Navarro (remote)
Directors Absent
Daryle Morgan, Jessica Laughlin
Guests Present
Alton B. Nelson Jr. (remote), Damon Edwards (remote), Elizabeth Martinez (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance and Guests
C.
Public Comments
No public comment.
II. Action Items
A.
Computer Equipment for 2020-2021
Esther Hugo made a motion to approve the purchase of 138 computers (8 staff, 130 student) and other tech equipment for $73,312.
Maricela Navarro seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Maricela Navarro |
Aye
|
| Alicia Malet Klein |
Aye
|
| Margaret Watson |
Aye
|
| Jessica Laughlin |
Absent
|
| Daryle Morgan |
Absent
|
| Esther Hugo |
Aye
|
| Layla Naranjo |
Aye
|
| Burak Gursel |
Aye
|
B.
BoardOnTrack Renewal
Burak Gursel made a motion to approve.
Margaret Watson seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Daryle Morgan |
Absent
|
| Margaret Watson |
Aye
|
| Esther Hugo |
Aye
|
| Maricela Navarro |
Aye
|
| Burak Gursel |
Aye
|
| Jessica Laughlin |
Absent
|
| Alicia Malet Klein |
Aye
|
| Layla Naranjo |
Aye
|
III. Closing Items
A.
Schedule of Board of Directors Meetings 2019-2020
- May 21st, 2020, 4:00 pm-8:00 pm
- June 17th, 11:00 am-1:00 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 12:10 PM.
Respectfully Submitted,
Elizabeth Martinez