El Camino Real Charter High School
Minutes
Board Meeting
Date and Time
Friday April 29, 2016 at 1:00 PM
Location
El Camino Real Charter High School, Conference Room, 5440 Valley Circle Blvd, Woodland Hills, CA 91367
Directors Present
Jackie Keene, Jonathan Wasser, Larry Rubin, Odus Caldwell, Peter Vastenhold
Directors Absent
Dennis Thompson, Obie Slamon
Guests Present
David Fehte, Janelle Ruley, Marshall Mayotte, Melanie Horton, Terri Keas
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Jonathan Wasser called a meeting of the board of directors of El Camino Real Charter High School to order on Friday Apr 29, 2016 at 1:03 PM.
C.
Pledge of Allegiance
Jonathan Wasser led the Pledge of Allegiance.
D.
Public Comment on Non-Agenda Items and Agenda Items
There were no public comments.
E.
Closed Session
Board approved the settlement/release of teacher - Unanimous
Larry Rubin made a motion to Go into closed.
Odus Caldwell seconded the motion.
The board VOTED unanimously to approve the motion.
II. Closing Items
A.
Adjourn Meeting
Larry Rubin made a motion to adjourn the meeting.
Odus Caldwell seconded the motion.
The board VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 2:30 PM.
Respectfully Submitted,
Terri Keas