Sage Oak Charter Schools
Minutes
Special Meeting of the Board of Directors
Date and Time
Thursday April 6, 2023 at 12:00 PM
Location
Sage Oak Charter Schools
1473 Ford Street, Suite #105
Redlands, CA 92373
Regus- Gateway Chula Vista
333 H Street, Suite 5000
Chula Vista, CA 91910
ID: 91765882627
Passcode: 225673
Passcode: 225673
MISSION STATEMENT
Sage Oak, in collaboration with parents, teachers, students, and the school’s leadership team, cultivates lifelong learners by recognizing students’ and parents’ needs for educational options. Sage Oak balances flexibility with accountability and high academic excellence for families seeking a non-traditional, personalized educational experience. Sage Oak understands the need for partnership in order for students to attain their personal academic goals.
THE ORDER OF BUSINESS MAY BE CHANGED WITHOUT NOTICE
Notice is hereby given that the order of consideration of matters on this agenda may be changed without prior notice.
REASONABLE LIMITATIONS MAY BE PLACED ON PUBLIC TESTIMONY
The Governing Board’s presiding officer reserves the right to impose reasonable time limits on public testimony to ensure that the agenda is completed.
REASONABLE ACCOMMODATION WILL BE PROVIDED FOR ANY INDIVIDUAL WITH A DISABILITY
Pursuant to the Rehabilitation Act of 1973 and the Americans with Disabilities Act of 1990, any individual with a disability who requires reasonable accommodation to attend or participate in this meeting of the Governing Board may request assistance by contacting Sage Oak Charter Schools.
Directors Present
M. Humphrey, P. Matz, S. Fraire, S. Houle, W. Hall
Directors Absent
None
Guests Present
E. Horta, K. Woodgrift
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
II. Pledge of Allegiance
A.
Led by Board President or designee
III. Approve/Adopt Agenda
A.
April 6, 2023 Special Meeting of the Board of Directors
IV. Public Comment - Closed Session
A.
Closed Session
There was no public comment regarding Closed Session.
V. Adjourn to Closed Session
A.
The Board will consider and may act on any of the Closed Session matters
VI. Closed Session
A.
Agenda
A. Confidential Student Involuntary Disenrollment - Education Code section 47605. Consider involuntary disenrollment for Student Case No. 2022-23-01
VII. Reconvene Regular Meeting
A.
Report Out from Closed Session
The Regular meeting reconvened at 12:19 pm.
Roll Call | |
---|---|
S. Fraire |
Aye
|
W. Hall |
Aye
|
S. Houle |
Aye
|
P. Matz |
Aye
|
M. Humphrey |
Aye
|
VIII. Public Comments/Recognition/Reports
A.
Public Comment
There was no request for public comment.
W. Hall, Board President, led the meeting in the Pledge of Allegiance.