Ceiba College Preparatory Academy
Minutes
Special Board Meeting
Date and Time
Thursday June 1, 2017 at 4:00 PM
Location
260 W. Riverside Drive, Watsonville (Conference Room 211)
Directors Present
C. Bolling (remote), D. Maldonado (remote), G. Davis (remote), L. Gamboa (remote), M. Wall (remote)
Directors Absent
A. Luthra, Y. Parra
Directors who arrived after the meeting opened
L. Gamboa
Ex Officio Members Present
A. Millar
Non Voting Members Present
A. Millar
Guests Present
D. Ornelas, J. Ripp
I. Opening Items
A.
Record Attendance and Guests
Board approved: 6/20/17
B.
Call the Meeting to Order
D. Maldonado called a meeting of the board of directors of Ceiba College Preparatory Academy to order on Thursday Jun 1, 2017 at 4:00 PM.
II. Action Items
A.
Approval of the Scope of Work for Architect
G. Davis made a motion to approve the scope of work for LaCroix Davis.
C. Bolling seconded the motion.
The board VOTED unanimously to approve the motion.
L. Gamboa arrived.
B.
Approval of Agreement for Financial Services Provider
G. Davis made a motion to approve agreement for financial services from Delta Managed Solutions.
C. Bolling seconded the motion.
The board VOTED unanimously to approve the motion.
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 4:30 PM.
Respectfully Submitted,
A. Millar