Ceiba College Preparatory Academy
Special Meeting and Retreat
Date and Time
Saturday February 25, 2017 at 10:00 AM PST
Location
Santa Cruz Community Foundation: 7807 Soquel Drive, Aptos
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Public Comment on Open Session Items | |
| D. | Status of 260 W. Riverside Drive | |
|
1. Background
2. Current Status |
||
| II. | Closed Session | |
| A. | Public Comment on Closed Session Item: Potential Litigation | |
| B. | Closed Session: Potential Litigation | |
|
Related to the status of 260 W. Riverside Drive |
||
| C. | Report on Closed Session: Potential Litigation | |
| III. | Action Items | |
| A. | Approvals | |
|
1. Remediation Contract for 260 W. Riverside Drive |
||
| IV. | Closed Session: Stipulated Expulsions | |
| A. | Public Comment on Closed Session: Stipulated Expulsions | |
| B. | Closed Session: Stipulated Expulsions | |
| C. | Report out on Closed Session: Stipulated Expulsions | |
| V. | Closing Items | |
| A. | Scheduling Additional Board Meetings | |
|
Add a Special Board Meeting before Friday, March 10.
Additional Board Meetings may be necessary to take action related to the building. |
||
| B. | Adjourn Meeting | |