Encore JR/SR High School

Minutes

Special Meeting: Encore Board of Directors

June 29, 2022

Date and Time

Wednesday June 29, 2022 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:

 

Join Zoom Meeting
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. Staley (remote), R. Gabler (remote)

Directors Absent

None

Guests Present

J. Barkdull (remote), Paul Khoury, DMS, S. Adriaan (remote), S. Bow (remote)

I. Opening Items

A.

Call the Meeting to Order

C. Sutton called a meeting of the board of directors of Encore JR/SR High School to order on Wednesday Jun 29, 2022 at 7:07 PM.

B.

Record Attendance

C.

Public Comment

No members of the public provided comment.

II. Budget and Finance

A.

Approval of the 2022-23 Local Control Accountability Plan (LCAP)

R. Gabler made a motion to to approve the 2022-23 LCAP.
K. Staley seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
K. Staley
Aye
R. Gabler
Aye
C. Sutton
Aye

III. Closing Items

A.

Adjourn Meeting

R. Gabler made a motion to adjourn the meeting.
K. Staley seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
R. Gabler
Aye
K. Staley
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 7:37 PM.

Respectfully Submitted,
S. Bow