Ceiba College Preparatory Academy
Minutes
Special Board Meeting
Date and Time
Friday February 2, 2018 at 10:30 AM
Location
260 W. Riverside Drive, Watsonville
Directors Present
C. Bolling (remote), G. Davis (remote), L. Gamboa (remote), Y. Parra (remote)
Directors Absent
M. Wall
Directors who arrived after the meeting opened
L. Gamboa
Directors who left before the meeting adjourned
L. Gamboa
Ex Officio Members Present
A. Millar
Non Voting Members Present
A. Millar
Guests Present
Randy Paul, attorney, Wendy Walker, attorney
I. Opening Items
A.
Call the Meeting to Order
Y. Parra called a meeting of the board of directors of Ceiba College Preparatory Academy to order on Friday Feb 2, 2018 at 10:30 AM.
B.
Record Attendance and Guests
II. Closed Session
A.
Public Comment on Closed Session
There was no Public Comment.
B.
Adjourn to Closed Session
The Board adjourned to Closed Session.
C.
Closed Session
L. Gamboa arrived.
L. Gamboa left.
Lorenzo Gamboa arrived at 10:36 and left before the motion was voted upon for payment to legal counsel.
III. Reconvene to Open Session
A.
Report out from Closed Session
The Board took the following actions during Closed Session:
1. Approval and direction was given to legal counsel to initiate a litigation by roll call vote:
Yesenia Parra: Yes
Greg Davis: Yes
Chris Bolling: Yes
Lorenzo Gamboa: Yes
2. Approval was given to remit payment to legal counsel (unanimous: Parra, Davis, Bolling).
1. Approval and direction was given to legal counsel to initiate a litigation by roll call vote:
Yesenia Parra: Yes
Greg Davis: Yes
Chris Bolling: Yes
Lorenzo Gamboa: Yes
2. Approval was given to remit payment to legal counsel (unanimous: Parra, Davis, Bolling).
IV. 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 11:30 AM.
Respectfully Submitted,
A. Millar