Encore JR/SR High School

Minutes

Special Board Meeting- August 1, 2023

Date and Time

Tuesday August 1, 2023 at 9:30 AM

Location

Encore High School

16955 Lemon Street

Hesperia CA 92345

All public comment, both on agenda items and non-agenda items within the jurisdiction of the Board, should be provided during the agenda item titled, “Public Comment.”  Members of the public who wish to comment during the Board meeting may fill out a public comment card. Individual comments will be limited to three (3) minutes per agenda item and one three (3) minute period to address an item not on the agenda. If an interpreter is needed for comments, they will be translated to English and the time limit shall be six (6) minutes per person per agenda item. The Board limits the total time for public comment to thirty minutes, and may extend this time at its sole discretion. The Board reserves the right to mute or remove a participant from the meeting if the participant unreasonably disrupts the Board meeting after being warned by the Board Chair or designee that they are disrupting the meeting. 

 

Notice is hereby given that the order of consideration of matters on this agenda may be changed without prior notice.

Directors Present

C. Sutton, I. Rapier, R. Magana

Directors Absent

K. Lutz, R. Hunt

Guests Present

J. Schwarck, Sarah Cassidy (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 Tuesday Aug 1, 2023 at 9:30 AM.

B.

Record Attendance

C.

Public Comment

Kelsey Funkhouser provided public comment to the Board regarding school policy on Children in the Workplace. 

II. Adjourn to Closed Session

A.

Reconvene from closed session

The board reconvened at 11:27am. The board took action as follows;

 

1.  To utilize a third party investigation agency to investigate complaints by a number of employees against another employee. (Aye: Magana, Rapier, Sutton. No: None. Absent: Hunt, Lutz)

 

2. To appoint Board Chair, Chandale Sutton, in his capacity to carry out the employment and administrative responsibilities necessary to facilitate the investigation of the employee complaints. (Aye: Magana, Rapier, Sutton. No: None. Absent: Hunt, Lutz)

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 11:28 AM.

Respectfully Submitted,
C. Sutton
Documents used during the meeting
None