Encore JR/SR High School
Minutes
Special Encore Board of Directors Meeting- February 2, 2024
Date and Time
Friday February 2, 2024 at 3:00 PM
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, K. Lutz, P. Alaimalo (remote), R. Magana
Directors Absent
J. Grant, R. Hunt, S. Adriaan
Guests Present
J. Schwarck
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Public Comment
D.
Approval of the Agenda
Roll Call | |
---|---|
I. Rapier |
Aye
|
C. Sutton |
Aye
|
R. Hunt |
Absent
|
S. Adriaan |
Absent
|
J. Grant |
Absent
|
K. Lutz |
Aye
|
R. Magana |
Aye
|
II. Adjourn to Closed Session
A.
CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION (Gov. Code section 54956.9(d)(2).): ([2 cases]).
Adjourned to closed session at 3:12pm.
III. Reconvene from Closed Session
A.
Report of action taken during closed session
Reconvened from Closed Session at 4:40pm. No action taken.
IV. Closing Items
A.
Adjourn Meeting
Roll Call | |
---|---|
J. Grant |
Absent
|
R. Hunt |
Absent
|
C. Sutton |
Aye
|
S. Adriaan |
Absent
|
K. Lutz |
Aye
|
R. Magana |
Aye
|
I. Rapier |
Aye
|
No public comment.