Sage Oak Charter Schools
Minutes
Special Meeting of the Board of Directors
Date and Time
Monday February 12, 2024 at 5:00 PM
Location
Sage Oak Charter Schools
1473 Ford Street, Suite #105
Redlands, CA 92373
ID: 93093893181
Passcode: 421627
Passcode: 421627
Teleconference Locations
1185 Calle Dulce, Chula Vista, CA 91910
39251 Camino Las Hoyas, Indio, CA 92203
16222 Quail Rock Road, Ramona, CA 92065
1160 Cuyamaca Avenue, Chula Vista, CA 91911
25 Kingston Court E., Coronado CA 92118
MISSION STATEMENT
Educating students through a personalized and collaborative learning approach, empowering them to lead purposeful and productive lives.
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 (remote), P. Matz (remote), S. Fraire (remote), S. Houle (remote), W. Hall (remote)
Directors Absent
None
Guests Present
Candice Coffey (remote), E. Horta (remote), Erin Bunch (remote), K. Woodgrift (remote), L. Snee (remote), Tim O'Brien (remote)
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.
February 12, 2024 Special Meeting of the Board of Directors
| Roll Call | |
|---|---|
| S. Fraire |
Aye
|
| W. Hall |
Aye
|
| S. Houle |
Aye
|
| M. Humphrey |
Aye
|
| P. Matz |
Aye
|
IV. Public Comment - Closed Session
A.
Public Comment
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
| Roll Call | |
|---|---|
| W. Hall |
Aye
|
| S. Houle |
Aye
|
| S. Fraire |
Aye
|
| P. Matz |
Aye
|
| M. Humphrey |
Aye
|
VI. Closed Session
A.
Closed Session Agenda
- PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE (Gov. Code Section 54957(b).)
VII. Reconvene Regular Meeting
A.
Report Out Any Action Taken in Closed Session
The Special Meeting of the Board of Directors reconvened at 5:58pm.
W. Hall, Board President, reported there was no action taken in Closed Session.
VIII. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| S. Fraire |
Aye
|
| W. Hall |
Aye
|
| P. Matz |
Aye
|
| M. Humphrey |
Aye
|
| S. Houle |
Aye
|
W. Hall, Board President, led the meeting in the Pledge of Allegiance.