Encore JR/SR High School
Special Encore Board of Directors Meeting-October 23, 2025
Date and Time
Location
High Desert Pace
11833 Amethyst Rd
Victorville, CA 92392
All public comment, both on agenda items and non-agenda items within the jurisdiction of the Board, should be provided during the agenda item titled, “Public Comment.” Members of the public who wish to comment during the Board meeting may fill out a public comment card. Individual comments will be limited to three (3) minutes per agenda item and one three (3) minute period to address an item not on the agenda. If an interpreter is needed for comments, they will be translated to English and the time limit shall be six (6) minutes per person per agenda item. The Board limits the total time for public comment to thirty minutes, and may extend this time at its sole discretion. The Board reserves the right to mute or remove a participant from the meeting if the participant unreasonably disrupts the Board meeting after being warned by the Board Chair or designee that they are disrupting the meeting.
Notice is hereby given that the order of consideration of matters on this agenda may be changed without prior notice.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Call the Meeting to Order | Chandale Sutton | 1 m | ||
| B. | Record Attendance | Chandale Sutton | 1 m | ||
| C. | Public Comment | Chandale Sutton | 3 m | ||
| D. | Approval of the Agenda | Vote | Chandale Sutton | 1 m | |
| II. | Consent Items | 5:36 PM | |||
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It is recommended that the board considers approving a number of agenda items as a consent list. These items can be enacted in one motion without further discussion. Consent items may be called up by any member at the meeting for clarification, discussion, or change |
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| A. | Approval of Board Meeting Minutes-Jan 2, 2025 | Approve Minutes | Chandale Sutton | 5 m | |
| B. | Approval of Board Meeting Minutes-April 22, 2025 | Approve Minutes | Chandale Sutton | 5 m | |
| III. | Governance | 5:46 PM | |||
| A. | Dissolve Western Encore Properties. | Vote | Chandale Sutton | 15 m | |
| B. | Future Board Meetings | Vote | Chandale Sutton | 5 m | |
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All future board meetings for Encore Education Corporation will be held virtually. |
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| C. | Suspend Brown Act Compliance from Future Board Meetings | Vote | Chandale Sutton | 5 m | |
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Revise By-laws to take out Brown Act Compliance requirements for Future Board Meetings |
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| IV. | Adjourn to Closed Session | 6:11 PM | |||
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Pursuant to Government Code Section 54957, the Board may adjourn to closed session as agendised during the meeting to discuss staff/student personnel matters, negotiations, litigation, and/or acquisition of land or facilities as authorized under law. The Board will adjourn to closed session in a private area for discussion and may take action on the following closed session items.
Conference with Legal Counsel-Anticipated Litigation Significant exposure to litigation pursuant to Section 54956.9(d)(2): One (1) Case |
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| A. | Reconvene from Closed Session | Discuss | Chandale Sutton | 5 m | |
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After the closed session is complete, the Board will reconvene and report any action taken on closed session. |
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| V. | Closing Items | 6:16 PM | |||
| A. | Adjourn Meeting | Vote | Chandale Sutton | 2 m | |