Encore JR/SR High School
Minutes
Special Board Meeting- December 9, 2021
Date and Time
Thursday December 9, 2021 at 7:00 PM
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
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Meeting ID: 587 149 4303
Passcode: 936591
Find your local number: https://zoom.us/u/aFccAHayh
https://zoom.us/j/5871494303?pwd=Mit3elRMOVhzYjM4K1d2SStPeEZiQT09
Meeting ID: 587 149 4303
Passcode: 936591
One tap mobile
+16699006833,,5871494303#,,,,,,0#,,936591# US (San Jose)
+13462487799,,5871494303#,,,,,,0#,,936591# US (Houston)
Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 312 626 6799 US (Chicago)
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Washington D.C)
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.
Directors Present
C. Sutton (remote), K. Ahmed (remote), K. Staley (remote), R. Gabler (remote)
Directors Absent
G. Thackeray
Guests Present
J. Barkdull, J. Simmons, J. Thibodeaux, Jeff Morabito, Jerry Simmons, Sabrina Bow
I. Opening Items
A.
Call the Meeting to Order
R. Gabler called a meeting of the board of directors of Encore JR/SR High School to order on Thursday Dec 9, 2021 at 7:04 PM.
B.
Record Attendance
C.
Jeff Morabito left the board meeting at 7:09 pm
D.
Approval of Board Findings Relating to Teleconference Meetings During State of Emergency
C. Sutton made a motion to Approval of Board Findings Relating to Teleconference Meetings During State of Emergency.
K. Ahmed seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| G. Thackeray |
Absent
|
| R. Gabler |
Aye
|
| C. Sutton |
Aye
|
| K. Ahmed |
Aye
|
| K. Staley |
Aye
|
E.
Invitation for public to address the Board
There are no emails for the public to address the board.
II. Adjourn to closed session
A.
Reconvene from closed session
9:18 pm return
Authorized Chandale Sutton to negotiate and offer of employment for the interim Executive Director position
Motion: Kathy staley
Second Kelly Ahmed
Vote:
Rob - Aye
Chandale - Aye
Kelly - Aye
Kathy - Aye
III. Closing Items
A.
Adjourn Meeting
K. Ahmed made a motion to Adjourn Meeting.
K. Staley seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| K. Ahmed |
Aye
|
| C. Sutton |
Aye
|
| R. Gabler |
Aye
|
| G. Thackeray |
Absent
|
| K. Staley |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:24 PM.
Respectfully Submitted,
J. Thibodeaux