Download minutes PDF Minutes Approved

Making Waves Academy

Minutes

Special Board Meeting

Date and Time

Monday June 5, 2023 at 9:00 AM

Location

Making Waves Academy

4123 Lakeside Dr., Richmond CA 94806

Building Upper School 1, US1-108

 

In-person AND live-streaming on zoom.

 

Please click the link below to join the webinar:
https://mwacademy.zoom.us/j/87855022048?pwd=SVFZNGlTbVVHb1NFYUd2WWNTaW8wQT09
Passcode: 073032
Or One tap mobile : 
   US: +16694449171,,87855022048#,,,,*073032#  or +16699006833,,87855022048#,,,,*073032# 
Or Telephone:
   Dial(for higher quality, dial a number based on your current location):
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Webinar ID: 878 5502 2048
Passcode: 073032
International numbers available: https://mwacademy.zoom.us/u/keaPhEAWej

Directors Present

Alicia Malet Klein, Esther Hugo (remote), Janis Glover (remote), Jessica Laughlin (remote), Layla Naranjo (remote), Margaret Watson (remote)

Directors Absent

Ana Barron

Directors who left before the meeting adjourned

Layla Naranjo

Guests Present

Alton B. Nelson Jr., Jennefer Cerna, Lisa Dedmore, Molly Moloney

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 Jun 5, 2023 at 9:30 AM.

B.

Record Attendance and Guests

C.

Closed Session

Motion to Expel student in Case No. 2023001.
The board VOTED unanimously to approve the motion.
Layla Naranjo left at 10:25 AM.
Motion to Expel student in Case No. 2023002.
The board VOTED unanimously to approve the motion.

D.

Public Comment

II. Closing Items

A.

Schedule of Board of Directors Meetings 2022-2023

Board President Alicia Klein reviewed the date of the remaining board meeting in AY2022-23 (June 15).

B.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 11:10 AM.

Respectfully Submitted,
Molly Moloney