Encore JR/SR High School
Minutes
Regular Encore Board of Directors Meeting - June 2022
Date and Time
Monday June 27, 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), K. Staley (remote), R. Gabler (remote)
Directors Absent
None
Guests Present
J. Barkdull (remote), J. Thibodeaux (remote), Pablo Artaza, Pretzel Workforce Development (remote), S. Adriaan (remote), S. Bow (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Public Comment
II. Budget and Finance
A.
Approval of the 2022-23 Budget
Paul Khoury of DMS presented the 2022-23 budget. The budget shows revenue of $11,024,655; expenditures of $11,022,777; and a net income of $1,878. Dr. Bow emphasized that this is a conservative budget and that as any additional revenue would be incorporated into a budget revision for future board consideration and approval.
| Roll Call | |
|---|---|
| C. Sutton |
Aye
|
| R. Gabler |
Aye
|
| K. Staley |
Aye
|
B.
Approval of the 2022-23 LCAP
C.
Mileage Reimbursement to CEO/Executive Director
| Roll Call | |
|---|---|
| C. Sutton |
Aye
|
| K. Staley |
Aye
|
| R. Gabler |
Aye
|
III. Governance
A.
2022-2023 Staff Calendars
| Roll Call | |
|---|---|
| C. Sutton |
Aye
|
| R. Gabler |
Aye
|
| K. Staley |
Aye
|
IV. Employment Agreement for Principal
A.
Review and Approval of Employment Agreement for Principal
| Roll Call | |
|---|---|
| R. Gabler |
Aye
|
| K. Staley |
Aye
|
| C. Sutton |
Aye
|
B.
Oral Report of Executive Compensation Paid to the Principal
V. Adjourn to Closed Session
A.
Reconvene from closed session
The Board of Directors adjourned to closed session at 7:44 p.m. and reconvened at 7:54 p.m. Board Chair Chandale Sutton reported that no action was taken in closed session.
VI. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| K. Staley |
Aye
|
| R. Gabler |
Aye
|
| C. Sutton |
Aye
|
No members of the public provided comment.