Encore JR/SR High School
Minutes
Special Board Meeting- February 10, 2022
Date and Time
Thursday February 10, 2022 at 6:30 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
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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), G. Thackeray (remote), K. Staley (remote), R. Gabler (remote)
Directors Absent
K. Ahmed
Guests Present
J. Barkdull (remote), J. Thibodeaux (remote), S. Bow (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Invitation for public to address the Board
II. Operations
A.
Approval of Independent Study Policy
Presented by Sabrina Bow
| Roll Call | |
|---|---|
| R. Gabler |
Aye
|
| G. Thackeray |
Aye
|
| K. Ahmed |
Absent
|
| K. Staley |
Aye
|
| C. Sutton |
Aye
|
III. Finance
A.
Encore Banking Resolution 2022-02
Presented by Sabrina Bow.
resolution should be corrected to read #2022-02 instead #2022-01
| Roll Call | |
|---|---|
| G. Thackeray |
Aye
|
| C. Sutton |
Aye
|
| K. Ahmed |
Absent
|
| K. Staley |
Aye
|
| R. Gabler |
Aye
|
IV. Adjourn to Closed Session
A.
Reconvene from Closed Session
The time is 11:17 pm- Chandale Sutton had to leave due to an emergency
The board provided direction to legal counsel on a matter of anticipated litigation and a vote was taken.
Kathy Staley made a motion,
Glen Thackeray seconded.
A role call vote:
Rob Gabler - Aye
Kathy Staley - Aye
Glen Thackeray - Aye
Chandale Sutton - absent
the motion passes
V. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| K. Ahmed |
Absent
|
| K. Staley |
Aye
|
| R. Gabler |
Aye
|
| C. Sutton |
Absent
|
| G. Thackeray |
Aye
|
- Encore - Independent Study Policy (AB 130 and 167 Compliant) (4890-4043-5213.v1).pdf
- ENCORE Board Resolution 2022-02 (bank signatories).pdf
There is no one waiting to address the board.