Encore JR/SR High School
Special Board Meeting- March 11, 2022
Date and Time
Location
This meeting is being held virtually pursuant to Government Code Section 54953 (e). The public can access this meeting via Zoom as follows:
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Meeting ID: 587 149 4303
Passcode: 936591
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Meeting ID: 587 149 4303
Passcode: 936591
Find your local number: https://zoom.us/u/aFccAHayh
Members of the public who wish to comment during the Board meeting may use the
“raise hand” tool on the Zoom platform. Members of the public calling in will be given the
opportunity to address the Board during the meeting. Individual comments will be limited to three (3) minutes. If an interpreter is needed for comments, they will be translated to
English and the time limit shall be six (6) minutes. The Board may limit the total time for
public comment to a reasonable time. The Board reserves the right to mute or remove a
participant from the meeting if the participant unreasonably disrupts the Board meeting.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:30 PM | |||
| A. | Call the Meeting to Order | Rob Gabler, Board President | 1 m | ||
| B. | Record Attendance | Rob Gabler, Board President | 1 m | ||
| C. | Invitation for public to address the Board | Discuss | Joseph Thibodeaux | 1 m | |
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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, “invitation for public to address the Board.” Members of the public who wish to comment during the Board meeting may use the “raise hand” tool on the Zoom platform. Members of the public calling in will be given the opportunity to address the Board during the meeting. 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.
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| II. | Finance | 3:33 PM | |||
| A. | Revised Second Interim Budget | Vote | Paul Khoury | 5 m | |
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Staff recommends the Board approve the revised 2021-22 Second Interim Budget. |
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| III. | Governance | 3:38 PM | |||
| A. | Revised Board Meeting Calendar for 2021-22 | Vote | Sabrina Bow | 1 m | |
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Staff recommends adoption of the revised Board Meeting calendar for the 2021-22 year. The revised calendar includes an additional regular meeting on March 14, 2022. |
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| IV. | Adjourn to Closed Session | 3:39 PM | |||
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Pursuant to Government code section 54957, the Board may adjourn to closed session at any time during the meeting to discuss staff/student personnel matters, negotiations, litigation, and/or acquisition of land or facilities. The board will adjourn to closed session in a private area for discussion and may take action on the following closed session items.
1. Conference with Legal Counsel – Anticipated Litigation: Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of section 54956.9: One case |
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| A. | Reconvene from Closed Session | Vote | Rob Gabler | 2 m | |
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After the closed session is complete, the Board will reconvene and report any action taken during closed session. |
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| V. | Closing Items | 3:41 PM | |||
| A. | Adjourn Meeting | Vote | Rob Gabler | 1 m | |