Community School for Creative Education
Minutes
Special Board Meeting, Monday December 21st, 2020
Date and Time
Monday December 21, 2020 at 9:00 AM
Join Zoom Meeting
https://zoom.us/j/9789091062?pwd=YUtiZVBidmZZZThYM3hXVndxbHN0UT09
Meeting ID: 978 909 1062
Passcode: CSCE2111
https://zoom.us/j/9789091062?pwd=YUtiZVBidmZZZThYM3hXVndxbHN0UT09
Meeting ID: 978 909 1062
Passcode: CSCE2111
Directors Present
A. Prentiss (remote), B. Ly (remote), M. Candido (remote), P. Walsh (remote), S. Richardson Baker (remote), V. Navarro (remote)
Directors Absent
C. Dailey
Guests Present
A. Barnes (remote), C. Paul (remote), I. Oberman (remote), R. Alcantar (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
A. Prentiss called a meeting of the board of directors of Community School for Creative Education to order on Monday Dec 21, 2020 at 9:07 AM.
C.
Closed Session: Conference with Legal Counsel Regarding Anticipated Litigation - Significant Exposure to Litigation Pursuant to Section 54956.9 - One (1) Case
S. Richardson Baker made a motion to Approve Closed Session: Conference with Legal Counsel Regarding Anticipated Litigation - Significant Exposure to Litigation Pursuant to Section 54956.9 - One (1) Case.
M. Candido seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| A. Prentiss |
Aye
|
| S. Richardson Baker |
Aye
|
| M. Candido |
Aye
|
| P. Walsh |
Aye
|
| C. Dailey |
Absent
|
| V. Navarro |
Aye
|
| B. Ly |
Aye
|
D.
Return from Closed Session: Report
II. Closing Items
A.
Adjourn Meeting
B. Ly made a motion to Approve Adjourn Meeting.
P. Walsh seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. Candido |
Aye
|
| S. Richardson Baker |
Aye
|
| V. Navarro |
Aye
|
| B. Ly |
Aye
|
| C. Dailey |
Absent
|
| A. Prentiss |
Aye
|
| P. Walsh |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:30 AM.
Respectfully Submitted,
A. Prentiss