Encore JR/SR High School

Special Encore Board of Directors Meeting- January 29, 2024

Published on January 26, 2024 at 5:59 PM PST

Date and Time

Monday January 29, 2024 at 6:30 PM PST

Location

Encore High School

16955 Lemon Street

Hesperia CA 92345

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 6:30 PM
  A. Call the Meeting to Order   Chandale Sutton
  B. Record Attendance   Chandale Sutton 1 m
  C. Public Comment   Chandale Sutton 1 m
  D. Approval of the Agenda Vote Chandale Sutton 1 m
  E. Board Member Comments Discuss Chandale Sutton 6 m
II. Consent Items 6:39 PM
 

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.

 
  A. Approval of December 18, 2023 Board Meeting Minutes Approve Minutes Chandale Sutton 1 m
    Minutes for Regular Encore Board of Directors Meeting - December 18, 2023 on December 18, 2023  
  B. Personnel Report Vote Sabrina Bow 1 m
     
  C. Approval of BP 1250 Visitor and Volunteer Policy Vote Sabrina Bow 2 m
     
  D. Approval of BP 3540 Transportation Safety Policy Vote Sabrina Bow 2 m
     
III. Items Pulled From Consent Calendar 6:45 PM
  A. Items Pulled From Consent Calendar Discuss Chandale Sutton 3 m
IV. Staff Reports 6:48 PM
  A. Principal's Report Discuss St. Claire Adriaan 10 m
     
     
     
     
V. Operations 6:58 PM
  A. Approval of Revised 2021-22 School Accountability Report Card (SARC) Vote Sabrina Bow 2 m
     
  B. Approval of 2022-23 School Accountability Report Card (SARC) Vote Sabrina Bow 2 m
     
VI. Business and Finance 7:02 PM
  A. Approval of December 2023 Financial Report Vote Daniel Lee, ICON School Management 5 m
     
VII. Closing Items 7:07 PM
  A. Adjourn Meeting Vote Chandale Sutton 2 m