Encore JR/SR High School

Minutes

Special Board Meeting- April 22, 2022

Date and Time

Friday April 22, 2022 at 6:00 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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https://zoom.us/j/5871494303?pwd=Mit3elRMOVhzYjM4K1d2SStPeEZiQT09

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

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. Staley (remote), R. Gabler (remote)

Directors Absent

K. Ahmed

Guests Present

B. Holman (remote), J. Barkdull (remote), S. Bow (remote)

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 Friday Apr 22, 2022 at 6:07 PM.

B.

Record Attendance

C.

Public Comment

No members of the public present.

II. Governance

A.

Removal and Appointment of Directors for Western Encore Properties, Inc.

R. Gabler made a motion to Approve.
K. Staley seconded the motion.
The board VOTED to approve the motion.
Roll Call
K. Ahmed
Absent
K. Staley
Aye
R. Gabler
Aye
C. Sutton
Aye

III. Closing Items

A.

Adjourn Meeting

R. Gabler made a motion to Approve.
K. Staley seconded the motion.
The board VOTED to approve the motion.
Roll Call
K. Ahmed
Absent
K. Staley
Aye
R. Gabler
Aye
C. Sutton
Aye
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:21 PM.

Respectfully Submitted,
R. Gabler