Ceiba College Preparatory Academy
Minutes
Special Board Meeting (Agenda revised 4/5/18)
Date and Time
Thursday April 5, 2018 at 5:00 PM
Location
260. W. Riverside Drive, Watsonville Room 211
Directors Present
G. Davis (remote), L. Gamboa (remote), M. Wall, Y. Parra (remote)
Directors Absent
C. Bolling
Ex Officio Members Present
A. Millar
Non Voting Members Present
A. Millar
Guests Present
Randy Paul, Wendy Walker
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 Thursday Apr 5, 2018 at 5:00 PM.
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
III. Reconvene to Open Session
A.
Report out from Closed Session
No action was taken during Closed Session.
IV. Open Session
A.
Independent Contractor Agreement: Chris Bertelli
There was no motion, so consequently, there was no vote.
V. 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 6:00 PM.
Respectfully Submitted,
A. Millar