Encore JR/SR High School

Minutes

Special Board Meeting- May 1, 2022

Date and Time

Sunday May 1, 2022 at 4:30 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
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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

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

Directors Absent

C. Sutton

Guests Present

J. Schwarck, 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 Sunday May 1, 2022 at 4:33 PM.

B.

Record Attendance

C.

Public Comment

No members of the public present.

II. Finance

A.

Board Resolution 2022-005 (CEDA Series 2022 Bonds)

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

III. Closing Items

A.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 4:37 PM.

Respectfully Submitted,
R. Gabler