Making Waves Academy
Minutes
Special Board Meeting
Date and Time
Wednesday July 13, 2022 at 5:00 PM
Location
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Directors Present
Alicia Malet Klein (remote), Esther Hugo (remote), Janis Glover (remote), Layla Naranjo (remote), Margaret Watson (remote)
Directors Absent
Ana Barron, Jessica Laughlin
Directors who arrived after the meeting opened
Margaret Watson
Guests Present
Alton B. Nelson Jr. (remote), Ashley Yarbrough (remote), Elizabeth Martinez (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance and Guests
C.
Public Comment
D.
Non-Public School Placement Agreement
| Roll Call | |
|---|---|
| Alicia Malet Klein |
Aye
|
| Layla Naranjo |
Aye
|
| Margaret Watson |
Aye
|
| Janis Glover |
Aye
|
| Ana Barron |
Absent
|
| Esther Hugo |
Aye
|
| Jessica Laughlin |
Absent
|
E.
Closed Session
| Roll Call | |
|---|---|
| Layla Naranjo |
Aye
|
| Alicia Malet Klein |
Aye
|
| Margaret Watson |
Aye
|
| Esther Hugo |
Aye
|
| Janis Glover |
No
|
| Jessica Laughlin |
Absent
|
| Ana Barron |
Absent
|
II. Closing Items
A.
Schedule of Board of Directors Meetings 2022-2023
Regular Board Meetings
- 9/8/2022 10:30 AM 2:00 PM
- 10/13/2022 4:00 PM 7:30 PM
- 12/8/2022 10:30 AM 2:00 PM
- 1/26/2023 10:30 AM 2:00 PM
- 3/9/2023 10:30 AM 2:00 PM
- 5/4/2023 4:00 PM 7:30 PM
- 6/15/2023 10:30 AM 2:00 PM
No public comment was made.